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REGALPRESS LIMITED

Company number 04132980

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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)
04 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 70
10 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
15 Feb 2016 TM02 Termination of appointment of Richard Adam Freed as a secretary on 16 February 2015
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 January 2016
  • GBP 74
10 Feb 2016 MR04 Satisfaction of charge 041329800005 in full
24 Nov 2015 MR01 Registration of charge 041329800005, created on 23 November 2015
01 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 77
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 21 May 2015
  • GBP 86.00
05 Jun 2015 MR01 Registration of charge 041329800004, created on 3 June 2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 TM01 Termination of appointment of Gary Worden as a director on 16 February 2015
25 Mar 2015 SH10 Particulars of variation of rights attached to shares
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 98
25 Mar 2015 SH03 Purchase of own shares.
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 AP01 Appointment of Mr Richard Adam Freed as a director on 12 January 2015
11 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 AD04 Register(s) moved to registered office address
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from 2Nd Floor 298 Regents Park Road London N3 2SZ United Kingdom on 9 January 2013
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012