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REGROWTH HOLDINGS LIMITED

Company number 05776770

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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)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 29 July 2024 GBP 3,158.0165	View PDF Cancellation of shares. Statement of capital on 29 July 2024 GBP 3,158.0165 - link opens in a new window - 9 pages (9 pages)
07 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH06	Cancellation of shares. Statement of capital on 15 May 2024 GBP 3,158.0171	View PDF Cancellation of shares. Statement of capital on 15 May 2024 GBP 3,158.0171 - link opens in a new window - 9 pages (9 pages)
06 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AP01	Appointment of Mr Stuart Roger Cater as a director on 25 March 2024	View PDF Appointment of Mr Stuart Roger Cater as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr David Rance as a director on 25 March 2024	View PDF Appointment of Mr David Rance as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 25 March 2024	View PDF Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 59 pages (59 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 12 September 2023 GBP 3,158.0166	View PDF Cancellation of shares. Statement of capital on 12 September 2023 GBP 3,158.0166 - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 3,158.0186	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 3,158.0186 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 17 July 2023 GBP 3,158.0171	View PDF Cancellation of shares. Statement of capital on 17 July 2023 GBP 3,158.0171 - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	View PDF Change of details for Amber River Group Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	SH06	Cancellation of shares. Statement of capital on 17 August 2022 GBP 3,158.0177	View PDF Cancellation of shares. Statement of capital on 17 August 2022 GBP 3,158.0177 - link opens in a new window - 10 pages (10 pages)
05 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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REGROWTH HOLDINGS LIMITED

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