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REGENERAS LIMITED

Company number 09355769

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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)
12 May 2017	TM02	Termination of appointment of Comlegals Ltd as a secretary on 9 May 2017	View PDF Termination of appointment of Comlegals Ltd as a secretary on 9 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of William Derek Snowdon as a director on 9 May 2017	View PDF Termination of appointment of William Derek Snowdon as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AD01	Registered office address changed from Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG Wales to 13 Pretoria Road Cambridge CB4 1HD on 30 March 2017	View PDF Registered office address changed from Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG Wales to 13 Pretoria Road Cambridge CB4 1HD on 30 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD01	Registered office address changed from 11/12 Jellicoe Court Atlantic Wharf Cardiff CF10 4AJ Wales to Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG on 20 March 2017	View PDF Registered office address changed from 11/12 Jellicoe Court Atlantic Wharf Cardiff CF10 4AJ Wales to Llwyn Y Brain Mawr Farm Creigiau Cardiff CF15 9SG on 20 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	TM01	Termination of appointment of Anthony Gale as a director on 18 January 2017	View PDF Termination of appointment of Anthony Gale as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	TM01	Termination of appointment of Anthony Gale as a director on 18 January 2017	View PDF Termination of appointment of Anthony Gale as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	RP04AP01	Second filing for the appointment of Michael Fahy as a director	View PDF Second filing for the appointment of Michael Fahy as a director - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AP01	Appointment of Mr Jonathan Rands Hutt as a director on 14 September 2016	View PDF Appointment of Mr Jonathan Rands Hutt as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Mr Andrew William Taylor as a director on 14 September 2016	View PDF Appointment of Mr Andrew William Taylor as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AP01	Appointment of Mr Michael Fahy as a director on 14 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016	View PDF Appointment of Mr Michael Fahy as a director on 14 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AP01	Appointment of Mr Anthony Gale as a director on 14 September 2016	View PDF Appointment of Mr Anthony Gale as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Brian John Howard Hughes as a director on 1 April 2016	View PDF Appointment of Mr Brian John Howard Hughes as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	CH01	Director's details changed for Mr William Derek Snowdon on 3 November 2015	View PDF Director's details changed for Mr William Derek Snowdon on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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