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REGEST LIMITED

Company number 08636869

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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)
23 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
13 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	TM01	Termination of appointment of Gary Paul Hopkins as a director on 28 October 2016	View PDF Termination of appointment of Gary Paul Hopkins as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
13 Feb 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AP01	Appointment of Mr Michael Shepstone Luckwell as a director	View PDF Appointment of Mr Michael Shepstone Luckwell as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 28 January 2014	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 28 January 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Mr Gary Paul Hopkins as a director	View PDF Appointment of Mr Gary Paul Hopkins as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Maria Silva as a director	View PDF Termination of appointment of Maria Silva as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CERTNM	Company name changed operative enterprise LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed operative enterprise LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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