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REGENT DOCUMENT SOLUTIONS LTD

Company number 02052396

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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)
11 Dec 2018 TM01 Termination of appointment of Samuel Ian Sloan as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Ken Coveney as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Darren Michael Pickering as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr James Ross Stephens as a director on 7 December 2018
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 MR04 Satisfaction of charge 4 in full
05 Jul 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 901
05 Jul 2018 SH06 Cancellation of shares. Statement of capital on 25 January 2018
  • GBP 951
05 Jul 2018 SH03 Purchase of own shares.
05 Jul 2018 SH03 Purchase of own shares.
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
23 Apr 2018 SH06 Cancellation of shares. Statement of capital on 25 January 2018
  • GBP 901
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 TM01 Termination of appointment of Christopher Bagshaw as a director on 25 October 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 MR04 Satisfaction of charge 1 in full
07 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,001
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 1,001
03 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000