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STOKE-ON-TRENT REGENERATION LIMITED

Company number 02265579

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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)
23 Nov 2024 MA Memorandum and Articles of Association
17 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 AP01 Appointment of Mr Daniel Stephen Park as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Lee Nash as a director on 1 July 2024
20 Jun 2024 SH02 Consolidation and sub-division of shares on 29 May 2024
14 Jun 2024 SH08 Change of share class name or designation
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 1.00002
31 May 2024 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 30 May 2024
31 May 2024 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 30 May 2024
30 May 2024 PSC07 Cessation of Lis Propco Ii a Ltd as a person with significant control on 30 May 2024
30 May 2024 PSC07 Cessation of St. Modwen Logistics Devco 17 Ltd as a person with significant control on 30 May 2024
30 May 2024 PSC02 Notification of St. Modwen Logistics Devco 17 Ltd as a person with significant control on 30 May 2024
30 May 2024 PSC05 Change of details for St. Modwen Properties Limited as a person with significant control on 30 May 2024
30 May 2024 PSC02 Notification of Lis Propco Ii a Ltd as a person with significant control on 30 May 2024
30 May 2024 MR01 Registration of charge 022655790012, created on 30 May 2024
29 May 2024 SH19 Statement of capital on 29 May 2024
  • GBP 1.00002
29 May 2024 SH20 Statement by Directors
29 May 2024 CAP-SS Solvency Statement dated 29/05/24
29 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation/ subdivision 28/05/2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
19 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 PSC07 Cessation of Stoke-on Trent City Council as a person with significant control on 13 March 2024
15 Mar 2024 TM01 Termination of appointment of Jonathan Mark Rouse as a director on 13 March 2024
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022