Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 14 Cromwell Grove London W6 7RG England to 6 Porter Street London W1U 6DD on 5 June 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Daniel Luke Hartley as a director on 15 March 2024
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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21 Mar 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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08 Sep 2022 |
SH02 |
Sub-division of shares on 2 August 2022
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06 Sep 2022 |
PSC05 |
Change of details for Regenerate Tecgnology Global, Inc. as a person with significant control on 1 September 2022
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30 Aug 2022 |
PSC02 |
Notification of Regenerate Tecgnology Global, Inc. as a person with significant control on 12 August 2022
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21 Aug 2022 |
PSC07 |
Cessation of Regenerate Technology Global, Inc. as a person with significant control on 21 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 02/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
PSC02 |
Notification of Regenerate Technology Global, Inc. as a person with significant control on 15 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Daniel Alois Nye as a person with significant control on 2 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Dr Athan Lucian Fox as a director on 2 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Daniel Luke Hartley as a director on 2 August 2022
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29 May 2022 |
PSC04 |
Change of details for Mr Daniel Alois Nye as a person with significant control on 29 May 2022
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29 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 May 2022
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29 May 2022 |
PSC08 |
Notification of a person with significant control statement
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29 May 2022 |
PSC01 |
Notification of Daniel Alois Nye as a person with significant control on 27 May 2022
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29 May 2022 |
PSC07 |
Cessation of David Bruce Batstone as a person with significant control on 27 May 2022
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