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REGATTA LTD

Company number 01063450

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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)
28 Nov 2024 TM01 Termination of appointment of Orla Mary Josephine Flynn as a director on 28 November 2024
28 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
15 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of service contract 26/06/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2024 MA Memorandum and Articles of Association
28 Jun 2024 AP01 Appointment of Mr Thomas Andrew Goodman as a director on 26 June 2024
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
26 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
25 Oct 2023 AP03 Appointment of Mr John Mulvihill as a secretary on 26 September 2023
25 Oct 2023 TM02 Termination of appointment of David Michael Wynn Holt as a secretary on 26 September 2023
20 Oct 2023 CH01 Director's details changed for Mr David Michael Wynn Holt on 9 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Graham Jonothan Rickard on 9 October 2023
20 Oct 2023 CH01 Director's details changed for Mrs Joanne Black on 9 October 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
28 Sep 2022 CH01 Director's details changed for Mr David Michael Wynn Holt on 28 September 2022
28 Sep 2022 AP01 Appointment of Mrs Orla Mary Josephine Flynn as a director on 21 September 2022
17 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
15 Aug 2022 AP01 Appointment of Mrs Rebecca Elizabeth Deniro as a director on 2 August 2022
28 May 2022 MR04 Satisfaction of charge 6 in full
28 May 2022 MR04 Satisfaction of charge 010634500011 in full
28 May 2022 MR04 Satisfaction of charge 3 in full
28 May 2022 MR04 Satisfaction of charge 010634500012 in full
28 May 2022 MR04 Satisfaction of charge 4 in full
28 May 2022 MR04 Satisfaction of charge 5 in full
27 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
02 Nov 2021 AA Group of companies' accounts made up to 31 January 2021