REGAL REAL ESTATES LIMITED

Company number 03531018

Date	Type	Description	View / Download
22 Mar 2018	AD01	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 4-5 Coleridge Gardens London NW6 3QH on 22 March 2018	(1 page)
28 Feb 2018	MR04	Satisfaction of charge 59 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 14 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 035310180061 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 18 in full	(4 pages)
07 Feb 2018	MR01	Registration of charge 035310180070, created on 31 January 2018	(18 pages)
02 Feb 2018	MR01	Registration of charge 035310180069, created on 1 February 2018	(16 pages)
01 Feb 2018	MR04	Satisfaction of charge 035310180063 in full	(1 page)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
05 Sep 2017	PSC02	Notification of Regal Holdco Limited as a person with significant control on 6 July 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Paul Robert Eden as a person with significant control on 6 July 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Simon Daniel De Friend as a person with significant control on 6 July 2017	(1 page)
18 Aug 2017	MR01	Registration of charge 035310180068, created on 16 August 2017	(29 pages)
16 Jun 2017	MR01	Registration of charge 035310180067, created on 12 June 2017	(17 pages)
28 Mar 2017	CH01	Director's details changed for Mr Simon Daniel De Friend on 18 January 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
28 Mar 2017	CH01	Director's details changed for Mr Paul Robert Eden on 10 February 2017	(2 pages)
27 Feb 2017	MR01	Registration of charge 035310180066, created on 24 February 2017	(28 pages)
13 Feb 2017	AP01	Appointment of Mr Jonathan Daniel Seal as a director on 10 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Marc Gary Eden as a director on 10 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Warren Sydney Swimer as a director on 10 February 2017	(2 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
24 Oct 2016	MA	Memorandum and Articles of Association	(6 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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