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REGENERIS CONSULTING HOLDINGS LIMITED

Company number 09615227

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	MR04	Satisfaction of charge 096152270001 in full	View PDF Satisfaction of charge 096152270001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
09 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 35.25	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 35.25 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	AP03	Appointment of Miss Joanne Kelly as a secretary on 18 March 2016	View PDF Appointment of Miss Joanne Kelly as a secretary on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM02	Termination of appointment of Ruth Tobi as a secretary on 18 March 2016	View PDF Termination of appointment of Ruth Tobi as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 35.25	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 35.25 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 30	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 30 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Jun 2015	SH02	Sub-division of shares on 29 May 2015	View PDF Sub-division of shares on 29 May 2015 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	MR01	Registration of charge 096152270001, created on 10 June 2015	View PDF Registration of charge 096152270001, created on 10 June 2015 - link opens in a new window - 24 pages (24 pages)
29 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-29 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-29 GBP 3 - link opens in a new window - 21 pages (21 pages)

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