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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)
17 Oct 2021 MR01 Registration of charge 010634500013, created on 12 October 2021
17 Oct 2021 MR01 Registration of charge 010634500014, created on 12 October 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatment agreement 11/07/2016
28 Aug 2021 MA Memorandum and Articles of Association
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
13 Nov 2020 CH01 Director's details changed for Mr Keith Joseph Black on 12 November 2020
12 Nov 2020 AP01 Appointment of Mr Majid Khan as a director on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mr David Michael Wynn Holt on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Graham Jonothan Rickard on 12 November 2020
28 Oct 2020 AA Group of companies' accounts made up to 31 January 2020
09 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
09 Jun 2020 TM01 Termination of appointment of Bernard Max Yaffe as a director on 31 May 2020
16 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
04 Jan 2019 MR01 Registration of charge 010634500012, created on 21 December 2018
10 Oct 2018 AA Full accounts made up to 31 January 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 January 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
02 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of agreements 11/07/2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 179,010
04 Apr 2016 TM01 Termination of appointment of Harold Kahan as a director on 31 January 2016
12 Nov 2015 AA Full accounts made up to 31 January 2015
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 179,010