REGIONAL REIT ZDP PLC

Company number 08794437

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 10,979,269.00	(8 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2019	AD01	Registered office address changed from C/O Link Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP England to 30 Finsbury Square London EC2P 2YU on 25 January 2019	(2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 09/01/2019	(1 page)
23 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-09	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
12 Dec 2017	AD01	Registered office address changed from C/O Capita Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP England to C/O Link Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP on 12 December 2017	(1 page)
21 Nov 2017	PSC02	Notification of Regional Reit Limited as a person with significant control on 24 March 2017	(2 pages)
21 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
14 Jul 2017	TM02	Termination of appointment of Capita Registrars Limited as a secretary on 6 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Timothy James Martin Bee as a director on 7 July 2017	(2 pages)
13 Jul 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 6 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Martin James Mckay as a director on 7 July 2017	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of accts director remuneration report be approved directors authorised to determine auditors remuneration 07/02/2017	(1 page)
30 Mar 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
27 Mar 2017	AP01	Appointment of Mr Stephen John Inglis as a director on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017	(1 page)