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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)
07 Jul 2015 TM01 Termination of appointment of Malcolm John Le May as a director on 6 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 AD01 Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR to C/O C/O Andrew Gammon Minster House 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 23 April 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve draft unsecured convertible loan note instrument 03/03/2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1,717.50
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,697.22
27 Oct 2014 AP01 Appointment of Malcolm Le May as a director on 23 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 1,697.22
06 Mar 2014 AP04 Appointment of Gd Secretarial Services Limited as a secretary
03 Feb 2014 AP01 Appointment of Bahram Salmanpour as a director
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 1,676.94
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,404.21
09 Dec 2013 TM02 Termination of appointment of Waterlow Registrars Limited as a secretary
29 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
07 Nov 2013 AD01 Registered office address changed from 9-13 C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 7 November 2013
04 Nov 2013 SH02 Sub-division of shares on 29 October 2013
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 1,000.01
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 29/10/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013 AD01 Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR on 4 June 2013
29 May 2013 AD01 Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 29 May 2013
05 Nov 2012 NEWINC Incorporation