REGENERATION CAPITAL LIMITED

Company number 05329584

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2014	MR04	Satisfaction of charge 053295840003 in full	(1 page)
16 Jan 2014	AA	Total exemption full accounts made up to 30 September 2013	(15 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(3 pages)
13 Jan 2014	CH01	Director's details changed for Mr Darryl Kohler on 11 September 2012	(2 pages)
20 Dec 2013	MR01	Registration of charge 053295840003, created on 18 December 2013	(23 pages)
18 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
18 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(15 pages)
04 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England on 4 February 2013	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Joint venture agreement/ref to a/b directors removed 02/10/2012 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Oct 2012	SH08	Change of share class name or designation	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Michael John Watters as a director on 2 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Andrew Rowell as a director on 2 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Stephen Carlin as a director on 2 October 2012	(1 page)
02 Oct 2012	AP01	Appointment of Mr Darryl Kohler as a director on 11 September 2012	(2 pages)
01 Oct 2012	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 1 October 2012	(1 page)
01 Oct 2012	AP01	Appointment of Mr Stephen Carlin as a director on 11 September 2012	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Vincent Pasquale Fandozzi as a director on 11 September 2012	(1 page)
13 Sep 2012	TM01	Termination of appointment of Alec Brown as a director on 11 September 2012	(1 page)
23 Aug 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)