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REGENT FORMATIONS 95 LIMITED

Company number 08234812

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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)
16 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
02 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
26 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 July 2023
  • GBP 67.50
20 Jul 2023 MR01 Registration of charge 082348120002, created on 7 July 2023
17 Jul 2023 SH02 Sub-division of shares on 7 July 2023
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
17 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 PSC04 Change of details for Mr Gregor Russell as a person with significant control on 7 July 2023
07 Jul 2023 PSC07 Cessation of Robert Anthony Gavin as a person with significant control on 7 July 2023
07 Jul 2023 TM01 Termination of appointment of Robert Anthony Gavin as a director on 7 July 2023
02 Jun 2023 MR04 Satisfaction of charge 082348120001 in full
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 30 June 2018