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REGENCY TRADE FINANCE LIMITED

Company number 02634620

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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)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
13 May 2024	AP01	Appointment of Nicholas James Elliott as a director on 18 April 2024	View PDF Appointment of Nicholas James Elliott as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024	View PDF Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Nial Charles Ferguson as a director on 18 April 2024	View PDF Termination of appointment of Nial Charles Ferguson as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Russell Sears Schreiber as a director on 18 April 2024	View PDF Termination of appointment of Russell Sears Schreiber as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CH01	Director's details changed for Mr Nial Charles Ferguson on 22 March 2024	View PDF Director's details changed for Mr Nial Charles Ferguson on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr Jason Alan Tilroe on 22 March 2024	View PDF Director's details changed for Mr Jason Alan Tilroe on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr Russell Sears Schreiber on 22 March 2024	View PDF Director's details changed for Mr Russell Sears Schreiber on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	MR01	Registration of charge 026346200003, created on 11 October 2023	View PDF Registration of charge 026346200003, created on 11 October 2023 - link opens in a new window - 27 pages (27 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	CH01	Director's details changed for Mr Jason Alan Tilroe on 12 August 2022	View PDF Director's details changed for Mr Jason Alan Tilroe on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Mr Russell Sears Schreiber on 12 August 2022	View PDF Director's details changed for Mr Russell Sears Schreiber on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Mr Nial Charles Ferguson on 12 August 2022	View PDF Director's details changed for Mr Nial Charles Ferguson on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Petra Group Holdings Ltd as a person with significant control on 9 March 2021	View PDF Cessation of Petra Group Holdings Ltd as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
13 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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REGENCY TRADE FINANCE LIMITED

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