REGENERIS CONSULTING HOLDINGS LIMITED

Company number 09615227

Date	Type	Description	View / Download
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(6 pages)
20 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages)
05 Mar 2020	AP01	Appointment of Mr. Julian Fredrick Clark as a director on 1 August 2019	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Simon Malin as a director on 1 August 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(2 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
07 Aug 2019	AD01	Registered office address changed from 3rd Floor, Portland House Bressenden Place London SW1E 5BH United Kingdom to 20 st. Andrew Street 4th Floor London EC4A 3AG on 7 August 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Simon Malin as a director on 26 July 2018	(2 pages)
05 Feb 2019	AD01	Registered office address changed from Faulkner House Faulkner Street Manchester Greater Manchester M1 4DY United Kingdom to 3rd Floor, Portland House Bressenden Place London SW1E 5BH on 5 February 2019	(1 page)
05 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 September 2018	(1 page)
05 Feb 2019	PSC02	Notification of Hatch Associates Limited as a person with significant control on 26 July 2018	(2 pages)
05 Feb 2019	PSC07	Cessation of Simon Hooton as a person with significant control on 26 July 2018	(1 page)
05 Feb 2019	PSC07	Cessation of Neil Anthony Evans as a person with significant control on 26 July 2018	(1 page)
05 Feb 2019	PSC07	Cessation of Darren John Wisher as a person with significant control on 26 July 2018	(1 page)
05 Feb 2019	AP03	Appointment of Mr John Pierre Tummers as a secretary on 26 July 2018	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Giovanni Bianchini as a director on 26 July 2018	(2 pages)
05 Feb 2019	TM02	Termination of appointment of Joanne Kelly as a secretary on 26 July 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Neil Anthony Evans as a director on 26 July 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Simon Hooton as a director on 26 July 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Darren John Wisher as a director on 26 July 2018	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 37	(4 pages)