Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AP03 |
Appointment of Mr Richard Paul Priestley as a secretary on 17 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Christopher John O'donoghue as a director on 17 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Christopher John Odonoghue as a secretary on 17 October 2024
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21 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 6 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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25 Jan 2023 |
PSC02 |
Notification of Regen Holdings Limited as a person with significant control on 6 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Regen Holdings Limited as a person with significant control on 6 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Regen Holdings Limited as a person with significant control on 6 January 2023
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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13 Sep 2022 |
SH08 |
Change of share class name or designation
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14.09.2022.
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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09 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Feb 2019 |
PSC02 |
Notification of Regen Holdings Limited as a person with significant control on 16 March 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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