Companies House does not verify the accuracy of the information filed

Advanced company search

REGENECOLL LIMITED

Company number 09555659

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2019	AP01	Appointment of Mr Steven Peter Gibbons as a director on 25 December 2018	View PDF Appointment of Mr Steven Peter Gibbons as a director on 25 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mr Kevin Grant Rushton as a director on 25 December 2018	View PDF Appointment of Mr Kevin Grant Rushton as a director on 25 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 December 2018 GBP 900	View PDF Statement of capital following an allotment of shares on 25 December 2018 GBP 900 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	PSC04	Change of details for Mr Julian Nigel Soloway as a person with significant control on 1 September 2018	View PDF Change of details for Mr Julian Nigel Soloway as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC07	Cessation of Julie Amanda Bowmer as a person with significant control on 1 September 2018	View PDF Cessation of Julie Amanda Bowmer as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2015	CERTNM	Company name changed protein innovations LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed protein innovations LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?