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REG (UK) LTD

Company number 08279867

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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)
12 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
01 Mar 2021 PSC02 Notification of Pension Superfund Private Markets Limited as a person with significant control on 30 November 2020
26 Feb 2021 PSC02 Notification of Disruptive Capital Investments Ii Limited as a person with significant control on 8 January 2020
25 Feb 2021 PSC07 Cessation of Michael Keith Phair as a person with significant control on 1 March 2020
25 Feb 2021 PSC07 Cessation of Disruptive Capital Investments Limited as a person with significant control on 15 February 2020
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2020 MR01 Registration of charge 082798670002, created on 27 November 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 6,229.23
30 Nov 2020 MR04 Satisfaction of charge 082798670001 in full
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 5,690.63
30 Oct 2020 AD01 Registered office address changed from C/O C/O Andrew Gammon Minster House 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 20 Birchin Lane London EC3V 9DU on 30 October 2020
27 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 5,439.28
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 5,331.56
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 4,972.49
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 4,613.42
18 Mar 2020 MA Memorandum and Articles of Association
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association