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ETHOSS REGENERATION LTD

Company number 08387758

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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)
31 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2025	AD04	Register(s) moved to registered office address 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL	View PDF Register(s) moved to registered office address 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mr Joseph William Harrison as a director on 10 November 2024	View PDF Appointment of Mr Joseph William Harrison as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
31 May 2024	CH01	Director's details changed for Mr Paul Harrison on 29 May 2024	View PDF Director's details changed for Mr Paul Harrison on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Paul Harrison on 29 May 2024	View PDF Director's details changed for Mr Paul Harrison on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Dr Paul Harrison as a person with significant control on 29 May 2024	View PDF Change of details for Dr Paul Harrison as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mrs Deborah Ann Harrison on 29 May 2024	View PDF Director's details changed for Mrs Deborah Ann Harrison on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Aug 2022	CH01	Director's details changed for Mr Paul Harrison on 22 August 2022	View PDF Director's details changed for Mr Paul Harrison on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mrs Alexandra Virginia Mary Fairbairn on 22 August 2022	View PDF Director's details changed for Mrs Alexandra Virginia Mary Fairbairn on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mrs Deborah Ann Harrison on 22 August 2022	View PDF Director's details changed for Mrs Deborah Ann Harrison on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH03	Secretary's details changed for Peter Fairbairn on 22 August 2022	View PDF Secretary's details changed for Peter Fairbairn on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CH01	Director's details changed for Dr Peter John Maclachlan Fairbairn on 22 August 2022	View PDF Director's details changed for Dr Peter John Maclachlan Fairbairn on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Peter Richard Wheeler as a director on 22 August 2022	View PDF Appointment of Peter Richard Wheeler as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC04	Change of details for Dr Peter John Maclachlan Fairbairn as a person with significant control on 22 August 2022	View PDF Change of details for Dr Peter John Maclachlan Fairbairn as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC04	Change of details for Dr Paul Harrison as a person with significant control on 22 August 2022	View PDF Change of details for Dr Paul Harrison as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)

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ETHOSS REGENERATION LTD

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