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PARTNERING REGENERATION DEVELOPMENT LTD
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PARTNERING REGENERATION DEVELOPMENT LTD: Filings

    • Overview

    Company NamePARTNERING REGENERATION DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08483175
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARTNERING REGENERATION DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		14 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		14 pagesAA

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification THIS FORM IS A SECOND FILING OF THE SH08 REGISTERED ON 27/09/2024

    Statement of company's objects

    		2 pagesCC04

    Sub-division of shares on Sep 13, 2024

    		6 pagesSH02

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 15, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Authorisation of director's conflict 13/09/2024
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 13/09/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors to be counted as part of quorum 13/09/2024
    		RES13

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification A second filed SH08 was registered on 30/01/2025

    Cancellation of shares. Statement of capital on Sep 13, 2024

    • Capital: GBP 12.04175
    		6 pagesSH06

    Termination of appointment of Christopher Steven Paddock as a director on Sep 13, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		14 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Jul 31, 2023

    		1 pagesAA01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0