REG (UK) LTD

Company number 08279867

Date	Type	Description	View / Download
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,095.69	(6 pages)
17 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(10 pages)
17 Nov 2017	AP03	Appointment of Mr Hugh Seymour Wolley as a secretary on 15 August 2017	(2 pages)
17 Nov 2017	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary on 15 August 2017	(1 page)
14 Aug 2017	PSC04	Change of details for Mr. Michael Keith Phair as a person with significant control on 26 April 2017	(2 pages)
16 Jun 2017	MA	Memorandum and Articles of Association	(30 pages)
10 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of 28.2 of articles should not apply to any issue of shares as result of conversion of loan notes issued 28/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 2,720.27	(4 pages)
28 Apr 2017	AP01	Appointment of Mr Stuart Robert Davies as a director on 26 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Bahram Salmanpour as a director on 26 April 2017	(1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 2,085.3	(4 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Mr Nicholas Phair as a director on 15 September 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Nicholas John Hales as a director on 15 September 2016	(1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,753.5	(4 pages)
16 Jun 2016	AP01	Appointment of Mr Nicholas John Hales as a director on 17 March 2016	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Draft unsecured loan note instrument be approved 27/05/2016	(21 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,717.5	(8 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location 10 st Bride Street Fifth Floor London EC4A 4AD	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 10 st Bride Street Fifth Floor London EC4A 4AD	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr Michael Phair on 12 November 2015	(2 pages)

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