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GENERATION FOUR LIMITED

Company number 09446481

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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)
28 Aug 2024	CH01	Director's details changed for Dr Anna Lisbet Kristina Rausing on 27 August 2024	View PDF Director's details changed for Dr Anna Lisbet Kristina Rausing on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP03	Appointment of Miss Phoebe Grace Hammill as a secretary on 20 December 2023	View PDF Appointment of Miss Phoebe Grace Hammill as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Mary-Ann Deasy as a secretary on 20 December 2023	View PDF Termination of appointment of Mary-Ann Deasy as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	TM02	Termination of appointment of Lorraine Ann Smiley as a secretary on 5 December 2019	View PDF Termination of appointment of Lorraine Ann Smiley as a secretary on 5 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP03	Appointment of Mary-Ann Deasy as a secretary on 5 December 2019	View PDF Appointment of Mary-Ann Deasy as a secretary on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2017	AP01	Appointment of Mr Hans Kristian Rausing as a director on 10 October 2017	View PDF Appointment of Mr Hans Kristian Rausing as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
20 Jul 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	View PDF Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE - link opens in a new window - 1 page (1 page)

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GENERATION FOUR LIMITED

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