Companies House does not verify the accuracy of the information filed

REGEN MEDICAL LTD

Company number 11180724

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	PSC04	Change of details for Mr Simon Marc Coles as a person with significant control on 28 February 2023	View PDF Change of details for Mr Simon Marc Coles as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Robert Lee Lyon as a person with significant control on 28 February 2023	View PDF Cessation of Robert Lee Lyon as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC04	Change of details for Mr Richard Mark Forster as a person with significant control on 28 February 2023	View PDF Change of details for Mr Richard Mark Forster as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Robert Lee Lyon as a director on 1 March 2023	View PDF Termination of appointment of Robert Lee Lyon as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from 21 Broadwalk Pinner Road Middlesex, North Harrow HA2 6ED England to Unit 11 Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 29 March 2023	View PDF Registered office address changed from 21 Broadwalk Pinner Road Middlesex, North Harrow HA2 6ED England to Unit 11 Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 29 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CH01	Director's details changed for Mr Simon Marc Coles on 21 February 2022	View PDF Director's details changed for Mr Simon Marc Coles on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-31 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

REGEN MEDICAL LTD

Filter by category