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REGEN THERAPEUTICS LIMITED

Company number 07476879

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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)
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 22 December 2015 with bulk list of shareholders
Statement of capital on 2016-04-25
  • GBP 92,326.551
29 Feb 2016 TM01 Termination of appointment of Norman Alec Charles Lott as a director on 30 September 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 AR01 Annual return made up to 22 December 2014 with bulk list of shareholders
Statement of capital on 2015-04-15
  • GBP 92,326.551
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 22 December 2013 with bulk list of shareholders
Statement of capital on 2014-03-17
  • GBP 92,326.551
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 22 December 2012 with bulk list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 22 December 2011 with bulk list of shareholders
25 Mar 2011 AD03 Register(s) moved to registered inspection location
25 Mar 2011 AD02 Register inspection address has been changed
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 92,326.548
18 Feb 2011 CERTNM Company name changed regen newco LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
18 Feb 2011 CONNOT Change of name notice
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 89,446.548
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 78,446.548
22 Dec 2010 NEWINC Incorporation