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REGEN FUTURE PLANET LIMITED

Company number 12074772

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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)
19 Nov 2024	TM01	Termination of appointment of Jan Wouter Adriaan Van Rhoon as a director on 15 November 2024	View PDF Termination of appointment of Jan Wouter Adriaan Van Rhoon as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Jan Wouter Adriaan Van Rhoon as a director on 1 August 2024	View PDF Appointment of Mr Jan Wouter Adriaan Van Rhoon as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2022	AD01	Registered office address changed from 5 Merchant Square London W2 1AY England to 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF on 18 July 2022	View PDF Registered office address changed from 5 Merchant Square London W2 1AY England to 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CH03	Secretary's details changed for Mrs Joanne Kennedy-Reardon on 27 June 2022	View PDF Secretary's details changed for Mrs Joanne Kennedy-Reardon on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mrs Joanne Kennedy-Reardon on 27 June 2022	View PDF Director's details changed for Mrs Joanne Kennedy-Reardon on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Riccardo Umberto Segat on 27 June 2022	View PDF Director's details changed for Mr Riccardo Umberto Segat on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-24 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CH01	Director's details changed for Mr Riccardo Umberto Segat on 15 August 2019	View PDF Director's details changed for Mr Riccardo Umberto Segat on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CH01	Director's details changed for Mrs Joanne Kennedy-Reardon on 15 August 2019	View PDF Director's details changed for Mrs Joanne Kennedy-Reardon on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CH03	Secretary's details changed for Mrs Joanne Kennedy-Reardon on 15 August 2019	View PDF Secretary's details changed for Mrs Joanne Kennedy-Reardon on 15 August 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC04	Change of details for Mr Riccardo Umberto Segat as a person with significant control on 15 August 2019	View PDF Change of details for Mr Riccardo Umberto Segat as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AD01	Registered office address changed from 2 Kingdom Street London London W2 6BD United Kingdom to 5 Merchant Square London W2 1AY on 15 August 2019	View PDF Registered office address changed from 2 Kingdom Street London London W2 6BD United Kingdom to 5 Merchant Square London W2 1AY on 15 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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