MY GENERATION ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Cessation of John Martin Handley as a person with significant control on 2025-03-20

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25/07/2525 July 2025 Confirmation statement made on 2025-07-18 with updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2025-03-31

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28/04/2528 April 2025 Sale or transfer of treasury shares. Treasury capital:

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28/04/2528 April 2025 Purchase of own shares. Shares purchased into treasury:

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28/04/2528 April 2025 Purchase of own shares. Shares purchased into treasury:

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28/04/2528 April 2025 Sale or transfer of treasury shares. Treasury capital:

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28/04/2528 April 2025 Sale or transfer of treasury shares. Treasury capital:

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Resolutions

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26/03/2526 March 2025 Change of share class name or designation

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26/03/2526 March 2025 Registered office address changed from PO Box 11th Floor 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2025-03-26

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26/03/2526 March 2025 Particulars of variation of rights attached to shares

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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07/10/227 October 2022 Appointment of Mr Philip James Page as a director on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/03/2216 March 2022 Termination of appointment of Samuel David Miller as a director on 2022-03-16

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30/11/2130 November 2021 Appointment of Mr Samuel David Miller as a director on 2021-11-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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09/07/219 July 2021 Accounts for a dormant company made up to 2021-03-31

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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23/06/2123 June 2021 Memorandum and Articles of Association

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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