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REPREGEN LIMITED

Company number 05846910

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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)
26 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2013
19 Dec 2012 AD01 Registered office address changed from Level 2 Bessemer Building Imperial College London SW7 2AZ on 19 December 2012
19 Dec 2012 4.70 Declaration of solvency
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 629
19 Jul 2012 CH01 Director's details changed for Mark Derrick Ranulph Rowan on 19 July 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 629.034
06 Mar 2012 TM01 Termination of appointment of Hjohn Peter Stefano Holden as a director on 9 February 2012
06 Mar 2012 AP01 Appointment of Rebecca Todd as a director on 9 February 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2011 AA Full accounts made up to 30 June 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 543.24
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 541.910
10 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
10 Aug 2011 TM01 Termination of appointment of Ian Brown as a director
10 Aug 2011 TM01 Termination of appointment of Stephan Rietiker as a director
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 538.000
13 Jan 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 MEM/ARTS Memorandum and Articles of Association
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 535.796
03 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary