REGENERYS LIMITED

Company number 07695786

Date	Type	Description	View / Download
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 30,175.59	(10 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 21,120.06	(7 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 23,940.06	(8 pages)
07 Oct 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 23,940.06	(14 pages)
04 Aug 2015	AP01	Appointment of Mr Paul Giles as a director on 1 August 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Amr Abid as a director on 13 May 2015	(1 page)
21 May 2015	CH01	Director's details changed for Mr Christopher Simon Winter on 21 May 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of William Thomas Mason as a director on 31 March 2015	(1 page)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2015	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2015	CH01	Director's details changed for Dr Amr Abid on 26 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Mark Paul Smyth as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP04	Appointment of Business Partners Financial & Management Services Limited as a secretary on 1 January 2015	(2 pages)
11 Dec 2014	AD01	Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT to C/O Business Partners Financial & Management Svcs the Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 11 December 2014	(1 page)
29 Aug 2014	AP01	Appointment of Dr David George Atkins as a director on 1 June 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders	(17 pages)
14 Aug 2014	AP02	Appointment of Nwv Management Limited as a director on 12 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Ian Michael Riorden George as a director on 12 August 2014	(1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 10,016.52	(3 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,016.52	(3 pages)
04 Apr 2014	AP01	Appointment of Dr Amr Abid as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Mark Gostick as a director	(1 page)