MENTA REGENERATION I LIMITED

Company number 08328941

Date	Type	Description	View / Download
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
02 May 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
05 Sep 2017	MR04	Satisfaction of charge 083289410004 in full	(1 page)
12 May 2017	CH01	Director's details changed for Helene Hjortland on 12 May 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr Craig Robert Marks on 12 May 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Helene Hjortland on 12 May 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/03/2016	(3 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	(26 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/04/2016	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Mark Elson as a director on 12 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Harishbhai Dhansukbhai Lad as a director on 12 April 2016	(1 page)
07 Apr 2016	MR01	Registration of charge 083289410004, created on 6 April 2016	(39 pages)
15 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(7 pages)
29 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(7 pages)
25 Nov 2014	AP01	Appointment of Mr Harishbhai Dhansukbhai Lad as a director on 19 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of William John Brand as a director on 31 October 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr William John Brand on 16 July 2014	(2 pages)
28 Jan 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(7 pages)
04 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(3 pages)