REGENCY INVESTMENT SERVICES LIMITED

Company number 01409821

Date	Type	Description	View / Download
27 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Dominique Karen Vinecombe as a director on 17 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Alan John Lander as a director on 17 November 2020	(1 page)
18 Nov 2020	TM02	Termination of appointment of Dominique Karen Vinecombe as a secretary on 17 November 2020	(1 page)
18 Nov 2020	PSC02	Notification of Kingswood Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
18 Nov 2020	PSC07	Cessation of Dominique Karen Vinecombe as a person with significant control on 17 November 2020	(1 page)
18 Nov 2020	PSC07	Cessation of Alan John Lander as a person with significant control on 17 November 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mr Patrick Joseph Goulding as a director on 17 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Richard Paul Bernstein as a director on 17 November 2020	(2 pages)
28 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 28 August 2020	(3 pages)
11 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020	(4 pages)
12 Aug 2020	PSC01	Notification of Alan Lander as a person with significant control on 5 April 2019	(2 pages)
12 Aug 2020	PSC04	Change of details for Mrs Dominique Karen Vinecombe as a person with significant control on 5 April 2019	(2 pages)
10 Aug 2020	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 January 2020	(13 pages) Download iXBRL
30 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages)
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
03 Sep 2019	PSC07	Cessation of John Holloway as a person with significant control on 1 April 2019	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,001,000	(8 pages)
04 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
05 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)