REGIUS RESOURCES GROUP LIMITED

Company number 08718309

Date	Type	Description	View / Download
11 Feb 2019	MR01	Registration of charge 087183090003, created on 8 February 2019	(22 pages)
28 Jan 2019	MR01	Registration of charge 087183090001, created on 9 January 2019	(21 pages)
21 Nov 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
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)
12 Jan 2018	AP01	Appointment of Mr Christiaan Luyt Jordaan as a director on 9 January 2018	(2 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
12 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	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 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)
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	(4 pages) Download iXBRL
22 Jun 2016	CH01	Director's details changed for Mr Gerhardus Johannes Van Wyk on 22 June 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Gerhardus Johannes Van Wyk as a director on 29 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Christiaan Luyt Jordaan as a director on 29 March 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,250	(7 pages)
08 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed to C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW	(1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,250	(3 pages)
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)

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