REG (UK) LTD

Company number 08279867

Date	Type	Description	View / Download
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(11 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 4,254.35	(8 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 3,457.59	(7 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 3,895.28	(7 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 3,895.28	(7 pages)
06 Dec 2019	AP01	Appointment of Mr James Anthony Christopher Hanbury as a director on 6 December 2019	(2 pages)
08 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(6 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(14 pages) Download iXBRL
30 Apr 2019	PSC02	Notification of Disruptive Capital Investments Limited as a person with significant control on 7 March 2019	(2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2019	MR01	Registration of charge 082798670001, created on 8 April 2019	(22 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 3,441.72	(6 pages)
27 Feb 2019	TM02	Termination of appointment of Hugh Seymour Wolley as a secretary on 12 February 2019	(1 page)
04 Jan 2019	CH01	Director's details changed for Mr Paul James Tasker on 4 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Stuart Robert Davies as a director on 20 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr Paul James Tasker as a director on 20 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Nicholas Phair as a director on 20 December 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(8 pages)
28 Nov 2018	CH01	Director's details changed for Mr Stuart Robert Davies on 1 November 2018	(2 pages)
28 Nov 2018	PSC04	Change of details for Mr Michael Keith Phair as a person with significant control on 29 June 2018	(2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 3,362.36	(6 pages)
05 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(16 pages) Download iXBRL
04 Dec 2017	AP01	Appointment of Mr Lincoln Peter Munro Jopp as a director on 30 November 2017	(2 pages)

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