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RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED

Company number 15633049

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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 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	CERTNM	Company name changed timec 1877 LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07	View PDF Company name changed timec 1877 LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 7 August 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 7 August 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Andrew Neil Mcintosh as a director on 7 August 2024	View PDF Appointment of Mr Andrew Neil Mcintosh as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr George Lee Francis as a director on 7 August 2024	View PDF Appointment of Mr George Lee Francis as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Richard Brinsley Sheridan as a director on 7 August 2024	View PDF Appointment of Mr Richard Brinsley Sheridan as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Re:Gen Group Ltd as a person with significant control on 7 August 2024	View PDF Notification of Re:Gen Group Ltd as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 7 August 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Re:Gen House 3 Azure Court Doxford International Business Park Sunderland Tyne and Wear SR3 3BE on 7 August 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Re:Gen House 3 Azure Court Doxford International Business Park Sunderland Tyne and Wear SR3 3BE on 7 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-10 GBP 1 - link opens in a new window - 32 pages (32 pages)

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