Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Andrew Neil Mcintosh as a director on 18 September 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Brinsley Sheridan on 30 June 2022
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr George Lee Francis on 30 November 2022
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Flannigan on 30 April 2022
|
|
|
15 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Nxt:Gen Holdings Limited as a person with significant control on 11 September 2023
|
|
|
13 Sep 2023 |
PSC02 |
Notification of Re:Gen Group Ltd as a person with significant control on 11 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Paul Anthony Flannigan as a person with significant control on 4 September 2023
|
|
|
13 Sep 2023 |
PSC02 |
Notification of Nxt:Gen Holdings Limited as a person with significant control on 4 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Richard Brinsley Sheridan as a person with significant control on 4 September 2023
|
|
|
02 Aug 2023 |
MR04 |
Satisfaction of charge 088370740001 in full
|
|
|
02 Aug 2023 |
MR04 |
Satisfaction of charge 088370740003 in full
|
|
|
31 Jul 2023 |
CERTNM |
Company name changed re:gen group LTD\certificate issued on 31/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-31
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
27 Jan 2023 |
AD01 |
Registered office address changed from Re:Gen House Deptford Road Gateshead NE8 3AZ England to Regen House 3 Azure Court Doxford International Business Park Sunderland SR3 3BE on 27 January 2023
|
|
|
01 Nov 2022 |
MR01 |
Registration of charge 088370740003, created on 1 November 2022
|
|
|
31 Oct 2022 |
MR04 |
Satisfaction of charge 088370740002 in full
|
|
|
13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
20 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|