- Company Overview for REGAL CAPITAL UK LTD (08519277)
- Filing history for REGAL CAPITAL UK LTD (08519277)
- People for REGAL CAPITAL UK LTD (08519277)
- Charges for REGAL CAPITAL UK LTD (08519277)
- Insolvency for REGAL CAPITAL UK LTD (08519277)
- More for REGAL CAPITAL UK LTD (08519277)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | REC2 | Receiver's abstract of receipts and payments to 23 December 2024 | |
| 15 Jan 2025 | RM02 | Notice of ceasing to act as receiver or manager | |
| 23 Oct 2024 | RM01 | Appointment of receiver or manager | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 05 Aug 2024 | AA | Total exemption full accounts made up to 27 May 2023 | |
| 30 Jul 2024 | RM01 | Appointment of receiver or manager | |
| 30 Jul 2024 | RM01 | Appointment of receiver or manager | |
| 12 Jul 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 09 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Feb 2024 | AA01 | Previous accounting period shortened from 28 May 2023 to 27 May 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 13 Sep 2023 | PSC01 | Notification of Yahya Yaqub as a person with significant control on 12 September 2023 | |
| 13 Sep 2023 | PSC07 | Cessation of Yaqub Younis as a person with significant control on 12 September 2023 | |
| 26 May 2023 | AA | Total exemption full accounts made up to 28 May 2022 | |
| 03 May 2023 | AP01 | Appointment of Mr Yahya Yaqub as a director on 3 May 2023 | |
| 27 Feb 2023 | AA01 | Previous accounting period shortened from 29 May 2022 to 28 May 2022 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Mohammed Junaid Farooq as a director on 1 January 2023 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 19 Aug 2022 | AA | Total exemption full accounts made up to 29 May 2021 | |
| 25 May 2022 | AA01 | Previous accounting period shortened from 30 May 2021 to 29 May 2021 | |
| 25 Feb 2022 | AA01 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr Mohammed Junaid Farooq as a director on 12 November 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Yahya Yaqub as a director on 12 November 2021 | |
| 12 Nov 2021 | TM02 | Termination of appointment of Aisha Kaur as a secretary on 12 November 2021 | |
| 21 Oct 2021 | DISS40 | Compulsory strike-off action has been discontinued |