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R BLUE REGEN HQ LIMITED

Company number 12717723

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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)
07 Jan 2025	AP01	Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on 6 January 2025	View PDF Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC05	Change of details for R Blue Capital Limited as a person with significant control on 28 May 2024	View PDF Change of details for R Blue Capital Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	AP01	Appointment of Mr Peter Frederick Collingwood Langly-Smith as a director on 24 November 2023	View PDF Appointment of Mr Peter Frederick Collingwood Langly-Smith as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Edward Slater as a secretary on 24 October 2023	View PDF Termination of appointment of Edward Slater as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP03	Appointment of Mr Stewart Alastair Deering as a secretary on 24 October 2023	View PDF Appointment of Mr Stewart Alastair Deering as a secretary on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Piers Alexander Slater as a director on 24 October 2023	View PDF Termination of appointment of Piers Alexander Slater as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Edward Quentin Slater as a director on 24 October 2023	View PDF Termination of appointment of Edward Quentin Slater as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2021	PSC05	Change of details for R Blue Capital Limited as a person with significant control on 3 July 2020	View PDF Change of details for R Blue Capital Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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