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REGENT CAPITAL LIMITED

Company number 04175628

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 December 2019	View PDF Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
27 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
27 Dec 2018	SH06	Cancellation of shares. Statement of capital on 4 October 2018 GBP 156,000	View PDF Cancellation of shares. Statement of capital on 4 October 2018 GBP 156,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 159,000	View PDF Cancellation of shares. Statement of capital on 31 May 2018 GBP 159,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
28 Nov 2017	SH06	Cancellation of shares. Statement of capital on 11 September 2017 GBP 162,000	View PDF Cancellation of shares. Statement of capital on 11 September 2017 GBP 162,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 168,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 168,000 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 168,000	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 168,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 6 April 2016 GBP 168,000	View PDF Cancellation of shares. Statement of capital on 6 April 2016 GBP 168,000 - link opens in a new window - 4 pages (4 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 24 March 2016 GBP 204,000	View PDF Cancellation of shares. Statement of capital on 24 March 2016 GBP 204,000 - link opens in a new window - 4 pages (4 pages)
03 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	TM01	Termination of appointment of Howard Edward Kitchner as a director on 6 April 2016	View PDF Termination of appointment of Howard Edward Kitchner as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Mar 2016	TM01	Termination of appointment of David Simon Altschuler as a director on 24 March 2016	View PDF Termination of appointment of David Simon Altschuler as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)

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REGENT CAPITAL LIMITED

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