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GRGEN LIMITED

Company number 10134867

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC04	Change of details for Mr Jonathan Edward Rouse as a person with significant control on 1 April 2021	View PDF Change of details for Mr Jonathan Edward Rouse as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	PSC02	Notification of Protect Underwriting Llp as a person with significant control on 27 June 2017	View PDF Notification of Protect Underwriting Llp as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC07	Cessation of Philippe Gouraud as a person with significant control on 27 June 2017	View PDF Cessation of Philippe Gouraud as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AD01	Registered office address changed from Kilgreana the Green London E4 7ES United Kingdom to 1st Floor, 63 st Mary Axe C/O Protect Underwriting Llp 1st Floor, 63 st Mary Axe London EC3A 8AA on 4 August 2017	View PDF Registered office address changed from Kilgreana the Green London E4 7ES United Kingdom to 1st Floor, 63 st Mary Axe C/O Protect Underwriting Llp 1st Floor, 63 st Mary Axe London EC3A 8AA on 4 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 60 pages (60 pages)
20 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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GRGEN LIMITED

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