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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)
05 Sep 2015	TM01	Termination of appointment of Dominic Richards as a director on 7 July 2015	View PDF Termination of appointment of Dominic Richards as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 12/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 12/08/2015 - link opens in a new window - 1 page (1 page)
16 Aug 2015	CERTNM	Company name changed regeneration capital partners LIMITED\certificate issued on 16/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12	View PDF Company name changed regeneration capital partners LIMITED\certificate issued on 16/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AP01	Appointment of Mark Leonard Ellis as a director on 3 August 2015	View PDF Appointment of Mark Leonard Ellis as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom to 118 Piccadilly London W1J 7NW on 27 July 2015	View PDF Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom to 118 Piccadilly London W1J 7NW on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2015	CH01	Director's details changed for Tom Pridmore on 25 June 2015	View PDF Director's details changed for Tom Pridmore on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Tom Pridmore as a director on 25 June 2015	View PDF Appointment of Tom Pridmore as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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