REGEN DEVCO LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Jason Lang as a director on 2025-07-31

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07/08/257 August 2025 NewAppointment of Mr Paul Jezzard as a director on 2025-08-04

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21/07/2521 July 2025 NewDirector's details changed for Mr Edward Pigg on 2025-03-27

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24/04/2524 April 2025 Change of share class name or designation

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Notification of Bamboo Delta Bidco Ltd as a person with significant control on 2025-03-27

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02/04/252 April 2025 Termination of appointment of Richard Paul Priestley as a director on 2025-03-27

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02/04/252 April 2025 Termination of appointment of James Alexander Waldorf Astor as a director on 2025-03-27

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02/04/252 April 2025 Termination of appointment of Richard Paul Priestley as a secretary on 2025-03-27

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02/04/252 April 2025 Cessation of Regen Holdings Limited as a person with significant control on 2025-03-27

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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01/11/241 November 2024 Appointment of Mr Richard Paul Priestley as a secretary on 2024-10-17

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31/10/2431 October 2024 Termination of appointment of Christopher John O'donoghue as a director on 2024-10-17

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31/10/2431 October 2024 Termination of appointment of Christopher John Odonoghue as a secretary on 2024-10-17

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21/10/2421 October 2024 Full accounts made up to 2024-03-31

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06/06/246 June 2024 Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 2024-06-06

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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24/12/2324 December 2023 Full accounts made up to 2023-03-31

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25/01/2325 January 2023 Cessation of Regen Holdings Limited as a person with significant control on 2023-01-06

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25/01/2325 January 2023 Confirmation statement made on 2023-01-14 with updates

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25/01/2325 January 2023 Notification of Regen Holdings Limited as a person with significant control on 2023-01-06

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25/01/2325 January 2023 Cessation of Regen Holdings Limited as a person with significant control on 2023-01-06

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17/10/2217 October 2022 Full accounts made up to 2022-03-31

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14/09/2214 September 2022 Memorandum and Articles of Association

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-31

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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13/09/2213 September 2022 Change of share class name or designation

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09/09/229 September 2022 Statement of capital following an allotment of shares on 2022-08-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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09/12/199 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGEN HOLDINGS LIMITED

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 1000

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODONOGHUE

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE TYLER

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093891440001

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09/04/189 April 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ODONOGHUE

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAN

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR LEWIS DODDS

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUYK

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28/03/1828 March 2018 ADOPT ARTICLES 16/03/2018

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21/03/1821 March 2018 DIRECTOR APPOINTED MR EDWARD PIGG

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21/03/1821 March 2018 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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21/03/1821 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'DONOGHUE

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21/03/1821 March 2018 DIRECTOR APPOINTED MR JASON LANG

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK DUYK / 24/08/2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/07/1622 July 2016 DIRECTOR APPOINTED MR ANDREW BEAN

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR TIFFANY CLAY

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27/01/1627 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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27/01/1627 January 2016 SECRETARY APPOINTED MR CHRISTOPHER JOHN ODONOGHUE

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09/09/159 September 2015 DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR

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09/09/159 September 2015 DIRECTOR APPOINTED MR LEWIS MACRAE DODDS

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKLESBY

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O BROCKLESBY LIMITED BROCKLESBY HOUSE CROSSLANDS LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2PG ENGLAND

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI

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25/06/1525 June 2015 DIRECTOR APPOINTED GEOFFREY MARK DUYK

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16/05/1516 May 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY DENTON SECRETARIES LIMITED

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02/04/152 April 2015 DIRECTOR APPOINTED MR ROBERT PAUL BROCKLESBY

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02/04/152 April 2015 DIRECTOR APPOINTED MR CLIVE DESMOND TYLER

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI

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02/04/152 April 2015 DIRECTOR APPOINTED MS TIFFANY ALEXANDRA CLAY

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02/04/152 April 2015 DIRECTOR APPOINTED MS DIVYA SESHAMANI

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26/02/1526 February 2015 DIRECTOR APPOINTED MR RONALD CAMI

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER COX

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24/02/1524 February 2015 COMPANY NAME CHANGED SNRDCO 3193 LIMITED CERTIFICATE ISSUED ON 24/02/15

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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