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REGEN ONE LIMITED

Company number 10298286

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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)
03 Dec 2019 MR01 Registration of charge 102982860009, created on 22 November 2019
15 Nov 2019 MR01 Registration of charge 102982860007, created on 14 November 2019
15 Nov 2019 MR01 Registration of charge 102982860008, created on 14 November 2019
24 Oct 2019 AP03 Appointment of Mr Joe Abernethy as a secretary on 21 October 2019
01 Aug 2019 MR01 Registration of charge 102982860006, created on 26 July 2019
01 Aug 2019 MR01 Registration of charge 102982860005, created on 26 July 2019
24 May 2019 MR01 Registration of charge 102982860004, created on 22 May 2019
22 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
20 May 2019 MR01 Registration of charge 102982860003, created on 16 May 2019
29 Apr 2019 AA Accounts for a dormant company made up to 30 April 2018
15 Mar 2019 MR01 Registration of charge 102982860002, created on 14 March 2019
01 Feb 2019 AP04 Appointment of Genesis (North) Holdings Limited as a secretary on 1 February 2019
01 Feb 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
02 Oct 2018 MR01 Registration of charge 102982860001, created on 21 September 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 AD01 Registered office address changed from The Old Tannery Skinner Street Cockermouth Cumbria CA13 9PF United Kingdom to 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 10 May 2018
09 May 2018 TM01 Termination of appointment of Katie Monique Gordon as a director on 2 May 2018
09 May 2018 PSC07 Cessation of Katie Monique Gordon as a person with significant control on 2 May 2018
09 May 2018 TM02 Termination of appointment of Katie Monique Gordon as a secretary on 2 May 2018
18 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
27 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-27
  • GBP 100