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REGENERATIVE MEDICAL GROUP LIMITED

Company number 09625592

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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)
21 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 109.43	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 109.43 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 109.43	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 109.43 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 109.43	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 109.43 - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 108.63	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 108.63 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	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 - 33 pages (33 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	TM01	Termination of appointment of John Robert Ellis as a director on 13 October 2015	View PDF Termination of appointment of John Robert Ellis as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-05 GBP 99.99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-05 GBP 99.99 - link opens in a new window - 8 pages (8 pages)

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