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REGULATION MANAGEMENT LIMITED

Company number 07711801

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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)
19 Jul 2018 PSC04 Change of details for Mr David Harvey Taylor as a person with significant control on 28 March 2018
16 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1.01
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
28 Mar 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 October 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
27 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
16 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 CH01 Director's details changed for Ms Bryony Berry on 21 July 2014
05 Aug 2014 AD01 Registered office address changed from 197a High Street Brentford TW8 8AH to 125 Boston Manor Road Brentford TW8 9JR on 5 August 2014
31 Mar 2014 TM01 Termination of appointment of David Taylor as a director
31 Mar 2014 AP01 Appointment of Ms Bryony Berry as a director
20 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
12 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
29 Jul 2012 CH01 Director's details changed for Mr David Harvey Taylor on 11 June 2012
20 Jun 2012 CH01 Director's details changed for Mr David Harvey Taylor on 11 June 2012
20 Jun 2012 AD01 Registered office address changed from 3 3 Ludgate Square London EC4M 7AS United Kingdom on 20 June 2012