Company Results (links open in a new window)
|
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)
|
|
31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 Jun 2024 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
|
|
|
16 Jun 2024 |
CERTNM |
Company name changed r blue regen ls LIMITED\certificate issued on 16/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-11
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
14 Mar 2024 |
SH02 |
Statement of capital on 11 March 2024
|
|
|
14 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Mar 2024 |
PSC07 |
Cessation of William Rohleder as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
PSC02 |
Notification of New Forest Capital Ltd as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
PSC05 |
Change of details for Reef Group Holdings Limited as a person with significant control on 11 March 2024
|
|
|
12 Mar 2024 |
PSC01 |
Notification of William Rohleder as a person with significant control on 5 March 2024
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr William Rohleder as a director on 24 November 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
13 Nov 2023 |
PSC02 |
Notification of Reef Group Holdings Limited as a person with significant control on 24 October 2023
|
|
|
13 Nov 2023 |
PSC07 |
Cessation of R Blue Capital Limited as a person with significant control on 24 October 2023
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
|
|
|
08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2023
|
|
|
02 Feb 2023 |
SH19 |
Statement of capital on 2 February 2023
|
|
|
30 Jan 2023 |
CAP-SS |
Solvency Statement dated 13/01/23
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|