MY GENERATION GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12912881 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2020 |
| Age | 3 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MY GENERATION GROUP LIMITED is an active private limited company with number 12912881. It was incorporated 3 years, 8 months, 19 days ago, on 29 September 2020. The company address is 11th Floor 45 Church Street, Birmingham, B3 2RT, West Midlands, England.
Company Fillings
Accounts with accounts type dormant
Date: 03 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type dormant
Date: 15 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-22
Psc name: Pauline Watson
Documents
Notification of a person with significant control
Date: 05 Oct 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Handley
Notification date: 2021-03-22
Documents
Notification of a person with significant control
Date: 05 Oct 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzanne Wendy Summers
Notification date: 2021-03-22
Documents
Accounts with accounts type dormant
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 2 GBP
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-04
Psc name: Ms Pauline Anne Watson
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Anne Watson
Termination date: 2021-02-04
Documents
Appoint person secretary company with name date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pauline Watson
Appointment date: 2021-02-04
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-04
New address: PO Box 11th Floor 11th Floor 45 Church Street Birmingham West Midlands B3 2RT
Old address: 28 Finchfield Close Stourbridge West Midlands DY8 3LJ
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-04
Officer name: Mr John Martin Handley
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Wendy Summers
Appointment date: 2021-02-04
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Old address: 45 Church Street Birmingham B3 2RT England
Change date: 2021-02-01
New address: 28 Finchfield Close Stourbridge West Midlands DY8 3LJ
Documents
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