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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)
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
24 Apr 2018 AP01 Appointment of Mr Keith Samuel Hare as a director on 7 February 2018
13 Mar 2018 SH08 Change of share class name or designation
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,000
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 3,000
09 Nov 2015 CC04 Statement of company's objects
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2015 SH08 Change of share class name or designation
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,400
15 Apr 2015 CH03 Secretary's details changed for Mrs Zane Ramier Etherington on 15 April 2015
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2,400
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011