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GLEESON REGENERATION LIMITED

Company number 03920096

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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)
31 Jul 2015 TM01 Termination of appointment of Alan Christopher Martin as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Mr Stefan Allanson as a director on 31 July 2015
31 Jul 2015 AD01 Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
14 Jan 2015 AA Full accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000,000
04 Apr 2014 AD03 Register(s) moved to registered inspection location
04 Apr 2014 AD02 Register inspection address has been changed
07 Mar 2014 MR04 Satisfaction of charge 8 in full
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000,000
29 Jan 2014 MR04 Satisfaction of charge 9 in full
31 Dec 2013 MISC Section 519
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revolving credit agreement dirs authority dirs conflict of interest 02/12/2013
12 Dec 2013 MR01 Registration of charge 039200960012
12 Dec 2013 MR01 Registration of charge 039200960011
05 Nov 2013 MR04 Satisfaction of charge 3 in full
05 Nov 2013 MR04 Satisfaction of charge 2 in full
26 Oct 2013 MR04 Satisfaction of charge 10 in full
17 Oct 2013 AA Full accounts made up to 30 June 2013
11 Oct 2013 MR05 All of the property or undertaking no longer forms part of charge 3
10 Oct 2013 MR05 All of the property or undertaking no longer forms part of charge 2
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 CC04 Statement of company's objects
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013 AA Full accounts made up to 30 June 2012