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REGEN-UK LIMITED

Company number 12339229

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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 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 AD01 Registered office address changed from Suite 3, 157 Station Road East Oxted RH8 0QE England to The Old Rectory Church Street Meysey Hampton Cirencester GL7 5JX on 23 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
25 Jul 2022 AD01 Registered office address changed from 219 Croydon Road Caterham CR3 6PH England to Suite 3, 157 Station Road East Oxted RH8 0QE on 25 July 2022
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
09 Dec 2021 CH01 Director's details changed for Mr Richard Andrew Hosking on 9 December 2021
09 Dec 2021 PSC04 Change of details for Mr Richard Andrew Hosking as a person with significant control on 9 December 2021
26 Oct 2021 CERTNM Company name changed cognition regeneration LIMITED\certificate issued on 26/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-25
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 AD01 Registered office address changed from 7 Hammonds Hill Harpenden Hertfordshire AL5 2LU to 219 Croydon Road Caterham CR3 6PH on 5 August 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
30 Jun 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
04 May 2020 AD01 Registered office address changed from News Building 3 London Bridge Street London SE1 9SG England to 7 Hammonds Hill Harpenden Hertfordshire AL5 2LU on 4 May 2020
28 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-28
  • GBP 1,000