REGENCO (WINCHBURGH) LIMITED

Company number 06400967

Date	Type	Description	View / Download
14 Dec 2018	SH20	Statement by Directors	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 582,725.492	(5 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account be cancelled, and such sum be credited as a reserve. 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 58,072,493	(4 pages)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
27 Sep 2018	CH03	Secretary's details changed for Ms Kirsty Elizabeth Murray on 27 September 2018	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 58,072,490	(6 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 58,072,490	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 58,072,490	(6 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsnet Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 60,072,490.00	(4 pages)
19 Nov 2012	CC04	Statement of company's objects	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation 58,072,488 ord shares of £1 each 08/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 58,072,489	(4 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 29,037,077.00	(4 pages)