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CHEVIOT REGEN AG CO LTD

Company number 15035009

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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)
31 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)
04 May 2024	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 3 pages (3 pages)
04 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 21 March 2024	View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Adrien Jean Lefevre D'ormesson as a director on 21 March 2024	View PDF Appointment of Mr Adrien Jean Lefevre D'ormesson as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 21 March 2024	View PDF Notification of Blackmead Infrastructure Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC05	Change of details for Regenerate Outcomes Ltd. as a person with significant control on 21 March 2024	View PDF Change of details for Regenerate Outcomes Ltd. as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 204.09	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 204.09 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 21/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 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)
18 Sep 2023	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 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 18 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 18 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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