REGENERUS LIMITED: Filings

  • Overview

    Company NameREGENERUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC624782
    JurisdictionScotland
    Date of Creation

    What are the latest filings for REGENERUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Katie Gilmartin as a director on Jun 30, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Notification of Foresight Group Llp as Fund Manager on Behalf of Foresight Vct Plc, Foresight Enterprise Vct Plc and Foresight Fund Managers Limited as a person with significant control on Jun 30, 2026

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 08, 2026

    2 pagesPSC09

    Appointment of Mr Graeme Palmer Mcdonald as a director on Jun 30, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 52,195.42
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 52,195.42
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 52,195.42
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 52,195.42
    5 pagesSH01

    Satisfaction of charge SC6247820003 in full

    1 pagesMR04

    Termination of appointment of Christopher Roberts as a director on Jun 12, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 35,532.94
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC6247820003, created on Mar 26, 2026

    25 pagesMR01

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 35,336.18
    3 pagesSH01

    Alterations to floating charge SC6247820002

    21 pages466(Scot)

    Registration of charge SC6247820002, created on Mar 26, 2026

    18 pagesMR01

    Confirmation statement made on Mar 17, 2026 with updates

    7 pagesCS01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    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