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APOLLO2.0 REGENESIS LIMITED

Company number 13429193

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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)
24 Jul 2024 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 24 July 2024
22 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 AA Accounts for a dormant company made up to 31 May 2023
23 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
17 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share capital of company amended to £1 20/06/2021
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 20 June 2021
  • GBP 1
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-31
  • GBP 100,000