KAIZEN REGTECH HOLDINGS LIMITED

Date	Description
05/11/255 November 2025 New	Confirmation statement made on 2025-10-24 with updates View Document
10/09/2510 September 2025	Appointment of Mr Michael James Leach as a director on 2025-09-10 View Document
14/08/2514 August 2025	Termination of appointment of Ian George Rennie as a director on 2025-08-06 View Document
03/02/253 February 2025	Appointment of Kathy Perrotte as a director on 2025-01-14 View Document
31/01/2531 January 2025	Appointment of Mr Ian George Rennie as a director on 2025-01-14 View Document
30/01/2530 January 2025	Appointment of Mr Mark Husler as a director on 2025-01-14 View Document
28/01/2528 January 2025	Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to 30 st. Mary Axe London EC3A 8BF on 2025-01-28 View Document
28/01/2528 January 2025	Certificate of change of name View Document
15/01/2515 January 2025	Statement of capital following an allotment of shares on 2024-10-31 View Document

15/01/2515 January 2025	Change of details for Mr. Dario Marcello Crispini as a person with significant control on 2024-10-31 View Document
28/11/2428 November 2024	Particulars of variation of rights attached to shares View Document
28/11/2428 November 2024	Change of share class name or designation View Document
23/11/2423 November 2024	Memorandum and Articles of Association View Document
23/11/2423 November 2024	Resolutions View Document
14/11/2414 November 2024	Statement of capital following an allotment of shares on 2024-10-31 View Document
14/11/2414 November 2024	Withdrawal of a person with significant control statement on 2024-11-14 View Document
14/11/2414 November 2024	Notification of Dario Marcello Crispini as a person with significant control on 2024-10-31 View Document
14/11/2414 November 2024	Appointment of Mr. Dario Marcello Crispini as a director on 2024-10-31 View Document
25/10/2425 October 2024	Incorporation View Document