NEXUS REGEN LTD: Filings

  • Overview

    Company NameNEXUS REGEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15320555
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEXUS REGEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Damian Joseph Leydon on Oct 06, 2026

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Appointment of Mr Jonathan David Brook as a director on Jul 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 136.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 127.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 127.2
    3 pagesSH01

    Confirmation statement made on Oct 22, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 117.996
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 18/07/2025
    RES13

    Certificate of change of name

    Company name changed soil link LTD\certificate issued on 18/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2025

    RES15

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 118
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 118
    3 pagesSH01

    Registered office address changed from 143 South Road Haywards Heath RH16 4LY England to 5 Hazelgrove Road Haywards Heath RH16 3PH on May 20, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 10, 2024

    • Capital: GBP 118
    3 pagesSH01

    Director's details changed for Mr Damian Joseph Laydon on Sep 17, 2024

    2 pagesCH01

    Appointment of Mr Damian Joseph Laydon as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mr David John Speight as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mr Stephen Alexander Kirk as a director on Sep 17, 2024

    2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    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