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BOLTON REGENERATION LIMITED

Company number 11016542

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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)
13 Jun 2019	AD01	Registered office address changed from No. 1 the Beeches Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 13 June 2019	View PDF Registered office address changed from No. 1 the Beeches Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 13 June 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Alec Peter Colbeck as a director on 18 April 2019	View PDF Termination of appointment of Alec Peter Colbeck as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Steven Mark Turner as a director on 18 April 2019	View PDF Appointment of Mr Steven Mark Turner as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Dennis Bate as a director on 18 April 2019	View PDF Termination of appointment of Dennis Bate as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	PSC05	Change of details for Midia Group Ltd as a person with significant control on 7 February 2018	View PDF Change of details for Midia Group Ltd as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC05	Change of details for Midia Group Ltd as a person with significant control on 7 February 2018	View PDF Change of details for Midia Group Ltd as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Dennis Bate on 7 February 2018	View PDF Director's details changed for Mr Dennis Bate on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC07	Cessation of Midia Group Ltd as a person with significant control on 7 February 2018	View PDF Cessation of Midia Group Ltd as a person with significant control on 7 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Paul Richards on 7 February 2018	View PDF Director's details changed for Mr Andrew Paul Richards on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Alec Peter Colbeck on 7 February 2018	View PDF Director's details changed for Mr Alec Peter Colbeck on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC02	Notification of Midia Group Ltd as a person with significant control on 17 October 2017	View PDF Notification of Midia Group Ltd as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AP01	Appointment of Mr Andrew Paul Richards as a director on 7 December 2017	View PDF Appointment of Mr Andrew Paul Richards as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AP01	Appointment of Mr Dennis Bate as a director on 7 December 2017	View PDF Appointment of Mr Dennis Bate as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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