Company Results (links open in a new window)
|
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)
|
|
26 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Samuel David Clarke as a director on 3 July 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
15 Jun 2023 |
PSC06 |
Change of details for Regent Capital Holdings Limited as a person with significant control on 22 June 2016
|
|
|
07 Jun 2023 |
PSC06 |
Change of details for Regent Capital Holdings Limited as a person with significant control on 22 June 2016
|
|
|
25 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
25 May 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
25 May 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
25 May 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
|
|
|
23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
20 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
27 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2021
|
|
|
02 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
29 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
|
|
|
02 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
26 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
|
|
|
18 Mar 2020 |
PSC06 |
Change of details for Regent Capital Holdings Limited as a person with significant control on 18 March 2020
|
|
|
15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2019
|
|