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BASE REGEN AG CO LTD

Company number 14707806

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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)
09 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2024	CH01	Director's details changed for Mr Christopher John Heathcote on 10 June 2024	View PDF Director's details changed for Mr Christopher John Heathcote on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CERTNM	Company name changed regenerate outcomes baseline company LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	View PDF Company name changed regenerate outcomes baseline company LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to C/O Regenerate Group 2nd Floor, Marshalls Mill Marshall Street Leeds LS11 9YJ on 12 March 2024	View PDF Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to C/O Regenerate Group 2nd Floor, Marshalls Mill Marshall Street Leeds LS11 9YJ on 12 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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