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THE REGENERATION GROUP LIMITED

Company number 09615832

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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)
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
22 Mar 2018 SH19 Statement of capital on 22 March 2018
  • GBP 3,903.42
07 Mar 2018 SH20 Statement by Directors
07 Mar 2018 CAP-SS Solvency Statement dated 17/01/18
13 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 08/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 5,636.9014
14 Oct 2016 MA Memorandum and Articles of Association
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,820
20 Jun 2016 AP01 Appointment of Mr Michael Henry Marx as a director on 1 March 2016
20 Jun 2016 AP01 Appointment of Robin Shedden Broadhurst as a director on 1 March 2016
20 Jun 2016 AP01 Appointment of Mr Steven John Norris as a director on 1 March 2016
11 Feb 2016 AP01 Appointment of Mr Michael Matlin as a director on 5 February 2016
01 Feb 2016 AP03 Appointment of John Beaumont as a secretary on 13 January 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 2,820.0000
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 580.00
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 244.92
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 SH02 Sub-division of shares on 23 September 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2015 SH02 Sub-division of shares on 12 August 2015
08 Oct 2015 SH02 Sub-division of shares on 12 August 2015