REGENERATE NEWCASTLE ASSET CO LIMITED

Company number 11459984

Date	Type	Description	View / Download
11 Jan 2024	TM01	Termination of appointment of James Peter Hamilton Graham as a director on 31 December 2023	(1 page)
11 Jan 2024	AP01	Appointment of Mr Richard Burrell as a director on 31 December 2023	(2 pages)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
16 Nov 2023	PSC05	Change of details for Equans Urban Energy Group Limited as a person with significant control on 12 October 2022	(2 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
28 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
12 Jul 2023	AP01	Appointment of Mr Mark Nicholson as a director on 3 July 2023	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Anthony Paul Kirkham as a director on 31 July 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(4 pages)
07 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
24 May 2022	PSC05	Change of details for Engie Urban Energy Group Limited as a person with significant control on 4 April 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Tom Warburton as a director on 17 January 2022	(1 page)
13 Jan 2022	AP01	Appointment of Mr James Peter Hamilton Graham as a director on 22 December 2021	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Bilal Hashim Lala as a director on 22 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Andrew David Hart as a director on 30 November 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
26 Jul 2021	AP01	Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021	(2 pages)
26 Jul 2021	TM01	Termination of appointment of Martin Jon Smithurst as a director on 30 June 2021	(1 page)
12 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018	(2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 416,667	(3 pages)
01 Oct 2018	TM01	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)