REGENT CAPITAL GROUP LIMITED

Company number 06922199

Date	Type	Description	View / Download
10 May 2016	TM01	Termination of appointment of Howard Edward Kitchner as a director on 6 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of David Altshuler as a director on 24 March 2016	(1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(18 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	(21 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4	(5 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 4	(5 pages)
27 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(20 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(22 pages)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
25 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(16 pages)
10 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
10 Jun 2010	TM01	Termination of appointment of Dudley Miles as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Dudley Miles as a director	(1 page)
17 Dec 2009	AP04	Appointment of Warwick Consultancy Services Limited as a secretary	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	(1 page)
14 Dec 2009	AP01	Appointment of Ms Anna Josse as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Howard Kitchner as a director	(3 pages)
01 Dec 2009	AP01	Appointment of David Altshuler as a director	(3 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 4	(4 pages)
02 Nov 2009	CERTNM	Company name changed goodwood consulting LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-07-29	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(1 page)
08 Aug 2009	288a	Director appointed gideon jacob lyons	(1 page)