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REGAL WHOLESALE LIMITED

Company number 02381169

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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)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
05 Aug 2021 MA Memorandum and Articles of Association
01 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 to authorise director's conflicts of interest 29/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 CC04 Statement of company's objects
29 Jun 2021 SH10 Particulars of variation of rights attached to shares
18 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 MR01 Registration of charge 023811690005, created on 1 March 2021
11 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
15 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
11 Jul 2019 MR04 Satisfaction of charge 3 in full
08 Jul 2019 MR04 Satisfaction of charge 1 in full
08 Jul 2019 MR04 Satisfaction of charge 2 in full
08 Jul 2019 MR04 Satisfaction of charge 3 in part
08 Jul 2019 MR04 Satisfaction of charge 3 in part
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Dec 2018 MR01 Registration of charge 023811690004, created on 30 November 2018