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REGENGLOBALUK LIMITED

Company number 09455017

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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)
13 Mar 2019 TM01 Termination of appointment of Matthew Jon Aldous as a director on 14 February 2019
13 Mar 2019 AD01 Registered office address changed from C/O the Laurel Partnership Ltd Dbh16 Hopper Way Diss Norfolk IP22 4GT England to 3 - 5 London Road Rainham Gillingham ME8 7RG on 13 March 2019
15 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 10,000
24 Jun 2016 AP01 Appointment of Dr Jianmo Li as a director on 13 June 2016
24 Jun 2016 CH01 Director's details changed for Mr Matthew Jon Aldous on 13 June 2016
24 Jun 2016 AP01 Appointment of Mr Matthew Jon Aldous as a director on 13 June 2016
23 Jun 2016 AD01 Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England to C/O the Laurel Partnership Ltd Dbh16 Hopper Way Diss Norfolk IP22 4GT on 23 June 2016
23 Jun 2016 AP03 Appointment of Mr Matthew Aldous as a secretary on 13 June 2016
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
30 Mar 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 30 March 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted