Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Julia Elizabeth Roberts on 17 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jason Levy as a director on 17 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Julia Elizabeth Roberts as a director on 17 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Alain Robichaud as a director on 17 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Jean-Gabriel Carta as a director on 17 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Alain Robichaud as a director on 17 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Roberts as a director on 17 June 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 026953410004 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 026953410005 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 026953410006 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 026953410007 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 026953410008 in full
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21 Jun 2024 |
CERTNM |
Company name changed englobe regeneration uk LIMITED\certificate issued on 21/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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25 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Robert Youden as a director on 21 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Jason Levy as a director on 21 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 026953410008, created on 20 December 2022
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01 Dec 2022 |
CC04 |
Statement of company's objects
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 28 revoked / directors actions ratified / directors authorisation 24/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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