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REGENERATE NEWCASTLE ASSET CO LIMITED

Company number 11459984

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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)
05 Oct 2018	AP01	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018	View PDF Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 416,667	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 416,667 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018	View PDF Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD01	Registered office address changed from Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to Democratic Services Democratic Services Barras Bridge Newcastle upon Tyne NE99 1rd on 30 August 2018	View PDF Registered office address changed from Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to Democratic Services Democratic Services Barras Bridge Newcastle upon Tyne NE99 1rd on 30 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 10 - link opens in a new window - 15 pages (15 pages)

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