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R BLUE REGEN GR LIMITED

Company number 12388666

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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)
10 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
07 Jan 2025 AP01 Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on 6 January 2025
30 Dec 2024 AA Accounts for a small company made up to 31 March 2024
12 Dec 2024 AP03 Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a secretary on 10 December 2024
12 Dec 2024 TM02 Termination of appointment of Edward Slater as a secretary on 10 December 2024
12 Dec 2024 TM01 Termination of appointment of Edward Quentin Slater as a director on 10 December 2024
24 Jul 2024 PSC05 Change of details for R Blue Capital Limited as a person with significant control on 28 May 2024
22 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Oct 2023 TM01 Termination of appointment of Piers Alexander Slater as a director on 24 October 2023
24 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Apr 2022 MR01 Registration of charge 123886660001, created on 12 April 2022
23 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Aug 2021 PSC05 Change of details for R Blue Capital Limited as a person with significant control on 6 January 2020
04 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
14 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
06 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-06
  • GBP 1