REGAL LIBERIA LIMITED

Company number 05434246

Date	Type	Description	View / Download
03 Mar 2020	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 3 March 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of George Jens Soby Pace as a director on 29 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Stephen Paul West as a director on 29 February 2020	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2017	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Dec 2016	SH02	Consolidation of shares on 8 December 2016	(5 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 08/12/2016	(1 page)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 USD 74,120,001.506	(4 pages)
23 Dec 2016	SH14	Redenomination of shares. Statement of capital 8 December 2016 USD 1.2634	(4 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2016	CH01	Director's details changed for Mr Stephen Paul West on 12 May 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mr George Jens Soby Pace on 12 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(5 pages)
22 Dec 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
06 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(6 pages)
30 Apr 2015	TM01	Termination of appointment of Gibril Bangura as a director on 28 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Mark Laurence Robert Ashurst as a director on 23 February 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015	(2 pages)
11 Mar 2015	CH01	Director's details changed for Gibril Bangura on 10 March 2015	(2 pages)