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REPREGEN LIMITED

Company number 05846910

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Jan 2014	4.68	Liquidators' statement of receipts and payments to 26 November 2013	View PDF Liquidators' statement of receipts and payments to 26 November 2013 - link opens in a new window - 16 pages (16 pages)
19 Dec 2012	AD01	Registered office address changed from Level 2 Bessemer Building Imperial College London SW7 2AZ on 19 December 2012	View PDF Registered office address changed from Level 2 Bessemer Building Imperial College London SW7 2AZ on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 629	View PDF Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 629 - link opens in a new window - 9 pages (9 pages)
19 Jul 2012	CH01	Director's details changed for Mark Derrick Ranulph Rowan on 19 July 2012	View PDF Director's details changed for Mark Derrick Ranulph Rowan on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 629.034	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 629.034 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	TM01	Termination of appointment of Hjohn Peter Stefano Holden as a director on 9 February 2012	View PDF Termination of appointment of Hjohn Peter Stefano Holden as a director on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Rebecca Todd as a director on 9 February 2012	View PDF Appointment of Rebecca Todd as a director on 9 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 543.24	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 543.24 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 541.910	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 541.910 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
10 Aug 2011	TM01	Termination of appointment of Ian Brown as a director	View PDF Termination of appointment of Ian Brown as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	TM01	Termination of appointment of Stephan Rietiker as a director	View PDF Termination of appointment of Stephan Rietiker as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 538.000	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 538.000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
02 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 535.796	View PDF Statement of capital following an allotment of shares on 15 October 2010 GBP 535.796 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Aug 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)

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