REGENT E C PROPERTIES LIMITED

Company number 07002013

Date	Type	Description	View / Download
01 Feb 2018	MR01	Registration of charge 070020130006, created on 31 January 2018	(21 pages)
01 Feb 2018	MR01	Registration of charge 070020130005, created on 31 January 2018	(21 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
17 Aug 2017	AD01	Registered office address changed from Regent House 68 Caroline Street Birmingham West Midlands B3 1UG to 1st Floor 48 Fentham Road Hampton-in-Arden Solihull B92 0AY on 17 August 2017	(1 page)
19 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 March 2017 GBP 80,410	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
01 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jun 2016	MR01	Registration of charge 070020130004, created on 28 June 2016	(19 pages)
30 Jun 2016	MR01	Registration of charge 070020130003, created on 28 June 2016	(45 pages)
29 Jun 2016	MR01	Registration of charge 070020130002, created on 28 June 2016	(19 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 79,410	(4 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 79,410	(4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 79,410	(4 pages)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 79,410	(4 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 29,410	(4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 29,410	(4 pages)
20 Sep 2013	CH04	Secretary's details changed for Mwl Company Secretarial Services Limited on 6 February 2012	(2 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
21 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
22 Aug 2012	TM01	Termination of appointment of Edward Siddall-Jones as a director	(2 pages)