REGIN GROUP LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-29 with updates

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28/03/2528 March 2025 Registration of charge 113360050002, created on 2025-03-20

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27/01/2527 January 2025 Change of details for Mr David Abbaspour-Chinejani as a person with significant control on 2025-01-27

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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02/12/242 December 2024 Satisfaction of charge 113360050001 in full

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02/10/242 October 2024 Registration of charge 113360050001, created on 2024-09-20

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Certificate of change of name

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31/05/2331 May 2023 Appointment of Mr David James Abbaspour-Chinejani as a director on 2023-05-31

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31/05/2331 May 2023 Appointment of Ms Karen Monica Southern as a secretary on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Margaret Anne Gallagher as a director on 2023-05-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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28/04/2228 April 2022 Change of details for Mr David James Chinejani as a person with significant control on 2022-04-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/03/219 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 DIRECTOR APPOINTED MS KAREN MONICA SOUTHERN

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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24/03/2024 March 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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24/03/2024 March 2020 31/12/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGROGAN

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 DIRECTOR APPOINTED MR PATRICK JOHN MCGROGAN

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANNE GALLAGHER / 01/10/2019

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04/10/194 October 2019 DIRECTOR APPOINTED MS MARGARET ANNE GALLAGHER

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CHINEJANI

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14/08/1914 August 2019 COMPANY NAME CHANGED PPE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/08/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1830 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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