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RE:GEN SOLUTIONS LIMITED

Company number 14662575

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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)
29 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
09 Oct 2024 AA Accounts for a small company made up to 31 March 2024
25 Apr 2024 TM01 Termination of appointment of Shaun Nesbit as a director on 25 March 2024
25 Apr 2024 PSC02 Notification of Re:Gen Group Ltd as a person with significant control on 16 October 2023
25 Apr 2024 PSC07 Cessation of Re:Gen North East Limited as a person with significant control on 16 October 2023
25 Apr 2024 PSC05 Change of details for Re:Gen Group Ltd as a person with significant control on 31 July 2023
23 Oct 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
10 Oct 2023 CH01 Director's details changed for Mr Brinsley Sheridan on 10 October 2023
10 Oct 2023 AP01 Appointment of Mr Shaun Nesbit as a director on 10 October 2023
10 Oct 2023 AP01 Appointment of Mr Andrew Mcintosh as a director on 10 October 2023
10 Oct 2023 AD01 Registered office address changed from 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to Re:Gen House Azure Court Doxford International Business Park Sunderland SR3 3BE on 10 October 2023
10 Oct 2023 CH01 Director's details changed for Mr Brinsley Sheridan on 10 October 2023
10 Oct 2023 CH01 Director's details changed for Mr George Lee Francis on 10 October 2023
22 Feb 2023 AP01 Appointment of Mr Anthony George Wade as a director on 14 February 2023
20 Feb 2023 AP01 Appointment of Mr George Lee Francis as a director on 14 February 2023
14 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-14
  • GBP 100