REGENERSIS (GERMANY) LTD

Company number 03883888

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 038838880004 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 038838880003 in full	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016	(1 page)
28 Apr 2016	MA	Memorandum and Articles of Association	(10 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2016	MR01	Registration of charge 038838880004, created on 15 April 2016	(58 pages)
18 Apr 2016	AP01	Appointment of Mr Leo David Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Gerald Joseph Parsons as a director on 4 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Howe as a director on 4 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Jog Dhody as a director on 4 April 2016	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
08 Apr 2016	MR01	Registration of charge 038838880003, created on 4 April 2016	(63 pages)
15 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(3 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 4 February 2015	(1 page)
06 Jan 2015	TM02	Termination of appointment of Matias Leandro Toye as a secretary on 9 October 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next