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PARTNERING REGENERATION DEVELOPMENT LTD

Company number 08483175

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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)
06 Feb 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jan 2025	SH08	Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 registered on 27/09/2024	View PDF Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 registered on 27/09/2024 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH02	Sub-division of shares on 13 September 2024	View PDF Sub-division of shares on 13 September 2024 - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation of director's conflict 13/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation of director's conflict 13/09/2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024	View PDF Resolutions RES13 ‐ Consent relating to a variation of class rights 13/09/2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/09/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 13/09/2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors to be counted as part of quorum 13/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors to be counted as part of quorum 13/09/2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 30/01/2025	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 30/01/2025 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH06	Cancellation of shares. Statement of capital on 13 September 2024 GBP 12.04175	View PDF Cancellation of shares. Statement of capital on 13 September 2024 GBP 12.04175 - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	TM01	Termination of appointment of Christopher Steven Paddock as a director on 13 September 2024	View PDF Termination of appointment of Christopher Steven Paddock as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 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 - 14 pages (14 pages) Download iXBRL
23 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 13.089	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 13.089 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH02	Sub-division of shares on 31 October 2022	View PDF Sub-division of shares on 31 October 2022 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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PARTNERING REGENERATION DEVELOPMENT LTD

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