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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)
17 Jul 2015 AD02 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
17 Jul 2015 AD01 Registered office address changed from Fourth Floor 8 Lancelot Place London SW7 1DR United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 July 2015
01 May 2015 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 3 March 2015
01 May 2015 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Fourth Floor 8 Lancelot Place London SW7 1DR on 1 May 2015
01 May 2015 AP03 Appointment of Lorraine Ann Smiley as a secretary on 3 March 2015
28 Apr 2015 AP01 Appointment of Dr Anna Lisbet Kristina Rausing as a director on 3 March 2015
28 Apr 2015 AP01 Appointment of Doctor Sigrid Maria Elisabet Rausing as a director on 3 March 2015
28 Apr 2015 TM01 Termination of appointment of John Stephen Riches as a director on 3 March 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1