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REGEN FINANCE LIMITED

Company number 10539850

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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)
06 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
06 Jan 2020 PSC07 Cessation of Equity for Growth (Securities) Limited as a person with significant control on 24 September 2019
06 Jan 2020 PSC01 Notification of John Malcolm Baldwin as a person with significant control on 24 September 2019
06 Jan 2020 PSC01 Notification of Timothy Edward Baldwin as a person with significant control on 24 September 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 402
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CH01 Director's details changed for Mr Timothy Baldwin on 15 September 2019
21 Sep 2019 PSC07 Cessation of John Baldwin as a person with significant control on 27 December 2018
21 Sep 2019 PSC07 Cessation of Timothy Baldwin as a person with significant control on 27 December 2018
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
06 Feb 2019 PSC02 Notification of Equity for Growth (Securities) Limited as a person with significant control on 27 December 2018
06 Feb 2019 TM01 Termination of appointment of John Norman Gilbert as a director on 24 January 2019
06 Feb 2019 TM01 Termination of appointment of Julian David Collins as a director on 24 January 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 102
28 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CH01 Director's details changed for Mr John Baldwin on 20 April 2018
07 Jan 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA on 7 January 2018
03 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
10 Jan 2017 CERTNM Company name changed metro agriland LTD\certificate issued on 10/01/17
  • RES15 ‐ Change company name resolution on 2016-12-29
10 Jan 2017 CONNOT Change of name notice
02 Jan 2017 AP01 Appointment of Mr Julian David Collins as a director on 2 January 2017
02 Jan 2017 AP01 Appointment of Mr John Norman Gilbert as a director on 2 January 2017
28 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-28
  • GBP 2