REGENERATION SUB-OCEAN (GP) LIMITED

Company number 11251012

Date	Type	Description	View / Download
21 Jan 2022	TM01	Termination of appointment of Deborah Klein as a director on 18 January 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Jamie Michael Rowles as a director on 18 January 2022	(2 pages)
20 Jan 2022	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom to Northcliffe House Young Street London W8 5EH on 20 January 2022	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 1.02	(3 pages)
05 Jan 2022	TM01	Termination of appointment of David Jeremy Darroch as a director on 31 December 2021	(1 page)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
20 Aug 2019	AP01	Appointment of Mr Simon Robson as a director on 7 August 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Andrew John Griffith as a director on 23 July 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Colin Robert Jones as a director on 17 June 2019	(1 page)
24 Jun 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 17 June 2019	(1 page)
24 Jun 2019	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 17 June 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Frederic Ange Michel as a director on 31 March 2019	(1 page)
08 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
25 Jul 2018	AP01	Appointment of Ms Deborah Klein as a director on 20 July 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Frederic Ange Michel as a director on 23 March 2018	(2 pages)
16 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 June 2018	(1 page)
12 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-12 GBP 1	(36 pages)

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