REGENERYS LIMITED

Company number 07695786

Date	Type	Description	View / Download
12 Jul 2018	CH01	Director's details changed for Owen Timothy Gregoran on 11 July 2018	(2 pages)
04 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Claire Dorothy Llewellyn Williams as a director on 26 March 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(12 pages)
11 Oct 2017	TM02	Termination of appointment of Business Partners Financial & Management Services Limited as a secretary on 15 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Nwv Management Limited as a director on 15 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Hugh Alexander Ilyine as a director on 15 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of David George Atkins as a director on 15 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of a director
28 Sep 2017	AP01	Appointment of Professor Nicholas Simon Peters as a director on 15 September 2017	(3 pages)
28 Sep 2017	AP01	Appointment of Owen Timothy Gregoran as a director on 15 September 2017	(3 pages)
28 Sep 2017	AP01	Appointment of David Wyn Davies as a director on 15 September 2017	(3 pages)
28 Sep 2017	AP01	Appointment of Claire Dorothy Llewellyn Williams as a director on 15 September 2017	(3 pages)
28 Sep 2017	AP01	Appointment of Antony Rabar as a director on 15 September 2017	(3 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 5,130,000	(4 pages)
27 Sep 2017	SH02	Consolidation of shares on 15 September 2017	(4 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 37,357.12	(4 pages)
27 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2017	SH08	Change of share class name or designation	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 26/06/2017 RES14 ‐ £202639 26/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(60 pages)
12 Jun 2017	MR01	Registration of charge 076957860001, created on 26 May 2017	(19 pages)
06 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
25 Oct 2016	TM01	Termination of appointment of Paul Giles as a director on 25 October 2016	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(13 pages)