REGIUS SYNFUELS LIMITED

Company number 08290653

Date	Type	Description	View / Download
20 Aug 2018	AD01	Registered office address changed from C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
11 Oct 2016	AD02	Register inspection address has been changed from C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW England to C/O Prism Cosec 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Oct 2016	AD04	Register(s) moved to registered office address C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Oct 2016	AD04	Register(s) moved to registered office address C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,050	(8 pages)
10 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed to C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Aug 2015	CH04	Secretary's details changed for Prism Cosec Limited on 14 August 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 14 August 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,050	(8 pages)
07 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,050	(4 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,000	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Feb 2014	SH02	Sub-division of shares on 24 January 2014	(5 pages)
17 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(8 pages)
15 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 13/11/2012 and has an allotment date of from 12/11/2012 to 12/11/2012	(7 pages)
07 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
07 Nov 2013	AP01	Appointment of Dr Brendon Patrick Hausberger as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Dr Simon Thornhill Holland as a director	(2 pages)

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