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GENERATION MINERALS LTD

Company number 07920518

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2016	AD01	Registered office address changed from C/O Ecr Minerals Plc 20 Eastcheap Peek House 2nd Floor London EC3M 1EB to C/O Stephen Clayson 1a Parkfield Avenue Amersham HP6 6BE on 4 October 2016	View PDF Registered office address changed from C/O Ecr Minerals Plc 20 Eastcheap Peek House 2nd Floor London EC3M 1EB to C/O Stephen Clayson 1a Parkfield Avenue Amersham HP6 6BE on 4 October 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP .01	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP .01 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2015	AD01	Registered office address changed from 1 Mahogany House Lensbury Avenue London SW6 2PT to C/O Ecr Minerals Plc 20 Eastcheap Peek House 2nd Floor London EC3M 1EB on 16 October 2015	View PDF Registered office address changed from 1 Mahogany House Lensbury Avenue London SW6 2PT to C/O Ecr Minerals Plc 20 Eastcheap Peek House 2nd Floor London EC3M 1EB on 16 October 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP .01	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP .01 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP .01	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP .01 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2012	AD01	Registered office address changed from Peek House Suite 2F3 20 Eastcheap London EC3M1EB United Kingdom on 26 February 2012	View PDF Registered office address changed from Peek House Suite 2F3 20 Eastcheap London EC3M1EB United Kingdom on 26 February 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	SH02	Sub-division of shares on 26 January 2012	View PDF Sub-division of shares on 26 January 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 26/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 26/01/2012 - link opens in a new window - 21 pages (21 pages)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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