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NO REGRETS GROUP LIMITED

Company number 07899067

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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)
29 May 2014	AP01	Appointment of George Richard Bestall as a director	View PDF Appointment of George Richard Bestall as a director - link opens in a new window - 3 pages (3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 130.00	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 130.00 - link opens in a new window - 9 pages (9 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 January 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders	View PDF Annual return made up to 5 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD01	Registered office address changed from 55 Bournside Road Cheltenham Gloucestershire GL51 3AL United Kingdom on 28 October 2013	View PDF Registered office address changed from 55 Bournside Road Cheltenham Gloucestershire GL51 3AL United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	TM01	Termination of appointment of Alexander Brown as a director	View PDF Termination of appointment of Alexander Brown as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2013	TM01	Termination of appointment of Alexander Brown as a director	View PDF Termination of appointment of Alexander Brown as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AD01	Registered office address changed from 58 High Street Cheltenham GL50 1EE England on 23 August 2012	View PDF Registered office address changed from 58 High Street Cheltenham GL50 1EE England on 23 August 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 90 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 80	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 80 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 60	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 60 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 40	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 40 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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