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REGENERATE VENTURES LIMITED

Company number 13511743

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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 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD01	Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 16 November 2023	View PDF Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 16 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 11 September 2023	View PDF Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 11 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	RP04PSC01	Second filing for the notification of Paul Rous as a person with significant control	View PDF Second filing for the notification of Paul Rous as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 May 2023	RP04PSC05	Second filing to change the details of Regenerate Asset Management Ltd as a person with significant control	View PDF Second filing to change the details of Regenerate Asset Management Ltd as a person with significant control - link opens in a new window - 8 pages (8 pages)
11 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	AP01	Appointment of Mr Ben Louis Frederick Stafford as a director on 29 November 2022	View PDF Appointment of Mr Ben Louis Frederick Stafford as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Ryan Bruce Cameron as a director on 29 November 2022	View PDF Appointment of Mr Ryan Bruce Cameron as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC05	Change of details for Regenerate Asset Management as a person with significant control on 23 May 2022 ANNOTATION Clarification a second filed PSC05 was registered on 23/05/2023	View PDF Change of details for Regenerate Asset Management as a person with significant control on 23 May 2022 ANNOTATION Clarification a second filed PSC05 was registered on 23/05/2023 - link opens in a new window - 3 pages (3 pages)
23 May 2022	PSC01	Notification of Paul Rous as a person with significant control on 23 May 2022 ANNOTATION Clarification a second filed PSC01 was registered on 23/05/2023	View PDF Notification of Paul Rous as a person with significant control on 23 May 2022 ANNOTATION Clarification a second filed PSC01 was registered on 23/05/2023 - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	CH01	Director's details changed for Mr David Austin Allen Bates on 12 May 2022	View PDF Director's details changed for Mr David Austin Allen Bates on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Mr Paul Rous as a director on 1 November 2021	View PDF Appointment of Mr Paul Rous as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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