REGENERATION INVESTMENTS LIMITED

Company number 05189214

Date	Type	Description	View / Download
06 Nov 2017	MR01	Registration of charge 051892140004, created on 31 October 2017	(32 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 110	(3 pages)
16 Jul 2017	PSC01	Notification of Sharon Dytor as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
16 Jul 2017	PSC01	Notification of Kenneth William Dytor as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Jason Gerald, Paddon Robinson as a director on 1 September 2016	(2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
09 Aug 2016	CH01	Director's details changed	(2 pages)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(7 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Jan 2016	MR01	Registration of charge 051892140003, created on 11 January 2016	(37 pages)
08 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(7 pages)
30 Jul 2015	CH03	Secretary's details changed for Sharon Dytor on 1 July 2015	(1 page)
30 Jul 2015	CH01	Director's details changed for Sharon Dytor on 1 July 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Kenneth William Dytor on 10 July 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from Suites 19 & 22 No 58 Acacia Road St. Johns Wood London NW8 6AG to Acre House 11/15 William Road London NW1 3ER on 26 March 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(7 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 100	(3 pages)
25 Jun 2014	AP01	Appointment of Mr James Douglas Aitchison as a director	(2 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 90	(3 pages)
11 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
13 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(5 pages)