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REGIS GROUP PLC

Company number 01649231

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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)
31 Aug 2017 MR01 Registration of charge 016492310584, created on 29 August 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
25 Apr 2016 AP03 Appointment of Ms Katharine Morshead as a secretary on 12 April 2016
25 Apr 2016 TM02 Termination of appointment of Paul Mcfadyen as a secretary on 12 April 2016
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
26 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,100
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
05 Nov 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 July 2015
05 Nov 2015 AP03 Appointment of Mr Paul Mcfadyen as a secretary on 15 July 2015
09 Sep 2015 AA Full accounts made up to 31 March 2015
25 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
04 Jun 2015 MR01 Registration of charge 016492310581, created on 1 June 2015
04 Jun 2015 MR01 Registration of charge 016492310582, created on 1 June 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment, restating facility agreement, company entering into a security assignment 05/02/2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The company authorised to enter a deed of amendment and authorised to enter a security assignment. Consent to the meeting being held at short notice and the resolution - unanimously agreed. 05/02/2015
13 Feb 2015 MR01 Registration of charge 016492310580, created on 11 February 2015
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 50,100
08 Sep 2014 AA Full accounts made up to 31 March 2014
14 Jun 2014 MR04 Satisfaction of charge 576 in full
14 Jun 2014 MR04 Satisfaction of charge 575 in full
14 Jun 2014 MR04 Satisfaction of charge 577 in full