CHEVIOT REGEN AG CO LTD: Filings
Overview
| Company Name | CHEVIOT REGEN AG CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15035009 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHEVIOT REGEN AG CO LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||||||||||||||
Termination of appointment of Anouska Morjaria as a director on Dec 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Yousif Rassam as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Robert Oliver Graham Guest as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Adrien Jean Lefevre D'ormesson as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Anouska Morjaria as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Helge Johannes Hansen on Feb 04, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Helge Johannes Hansen as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Christopher John Heathcote on Jun 10, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Sub-division of shares on Mar 21, 2024 | 3 pages | SH02 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Adrien Jean Lefevre D'ormesson as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Blackmead Infrastructure Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Regenerate Outcomes Ltd. as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on Nov 16, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
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