REGENERIS CONSULTING HOLDINGS LIMITED

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Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 DIRECTOR APPOINTED MR. JULIAN FREDRICK CLARK

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON MALIN

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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14/08/1914 August 2019 30/09/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 3RD FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM

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06/02/196 February 2019 DIRECTOR APPOINTED MR SIMON MALIN

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05/02/195 February 2019 CESSATION OF NEIL ANTHONY EVANS AS A PSC

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05/02/195 February 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE KELLY

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05/02/195 February 2019 PREVEXT FROM 31/05/2018 TO 30/09/2018

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM FAULKNER HOUSE FAULKNER STREET MANCHESTER GREATER MANCHESTER M1 4DY UNITED KINGDOM

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05/02/195 February 2019 DIRECTOR APPOINTED MR GIOVANNI BIANCHINI

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05/02/195 February 2019 SECRETARY APPOINTED MR JOHN PIERRE TUMMERS

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN WISHER

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HOOTON

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATCH ASSOCIATES LIMITED

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05/02/195 February 2019 CESSATION OF SIMON HOOTON AS A PSC

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05/02/195 February 2019 CESSATION OF DARREN JOHN WISHER AS A PSC

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS

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10/08/1810 August 2018 26/07/18 STATEMENT OF CAPITAL GBP 37

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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22/05/1822 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096152270001

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/07/1620 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY RUTH TOBI

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21/03/1621 March 2016 SECRETARY APPOINTED MISS JOANNE KELLY

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15/07/1515 July 2015 25/06/15 STATEMENT OF CAPITAL GBP 35.25

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22/06/1522 June 2015 ADOPT ARTICLES 10/06/2015

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22/06/1522 June 2015 10/06/15 STATEMENT OF CAPITAL GBP 30

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19/06/1519 June 2015 SUB-DIVISION 29/05/15

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096152270001

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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