REGEN DEVCO LIMITED

Company number 09389144

Date	Type	Description	View / Download
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,000	(6 pages)
18 Apr 2018	TM01	Termination of appointment of Clive Desmond Tyler as a director on 16 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Christopher John Odonoghue as a director on 18 April 2018	(1 page)
17 Apr 2018	MR01	Registration of charge 093891440001, created on 16 April 2018	(23 pages)
09 Apr 2018	TM01	Termination of appointment of Geoffrey Mark Duyk as a director on 30 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Lewis Macrae Dodds as a director on 30 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Andrew Bean as a director on 30 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Christopher John Odonoghue as a director on 30 March 2018	(2 pages)
04 Apr 2018	SH08	Change of share class name or designation	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Mar 2018	AP01	Appointment of Mr Jason Lang as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Edward Pigg as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Christopher John O'donoghue as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Richard Paul Priestley as a director on 16 March 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
29 Aug 2017	CH01	Director's details changed for Mr Geoffrey Mark Duyk on 24 August 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
22 Jul 2016	AP01	Appointment of Mr Andrew Bean as a director on 20 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Tiffany Alexandra Clay as a director on 20 July 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(5 pages)
27 Jan 2016	AP03	Appointment of Mr Christopher John Odonoghue as a secretary on 22 January 2016	(2 pages)
09 Sep 2015	AP01	Appointment of Mr James Alexander Waldorf Astor as a director on 9 September 2015	(2 pages)