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REGULUS GROUP LTD

Company number 08805985

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Paul Leyland as a director on 5 April 2016	View PDF Termination of appointment of Paul Leyland as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM01	Termination of appointment of David Andrew Loveday as a director on 5 April 2016	View PDF Termination of appointment of David Andrew Loveday as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Paul Leyland on 19 March 2015	View PDF Director's details changed for Mr Paul Leyland on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	CH01	Director's details changed for Mrs Francesca Leyland on 19 March 2015	View PDF Director's details changed for Mrs Francesca Leyland on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2015	CERTNM	Company name changed regulus partners LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed regulus partners LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AD02	Register inspection address has been changed from 82a Cornwall Gardens London SW7 4AZ England to 2 Fallgate, Milltown Ashover Chesterfield Derbyshire S45 0EY	View PDF Register inspection address has been changed from 82a Cornwall Gardens London SW7 4AZ England to 2 Fallgate, Milltown Ashover Chesterfield Derbyshire S45 0EY - link opens in a new window - 1 page (1 page)
06 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 1	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Dec 2014	AD02	Register inspection address has been changed to 82a Cornwall Gardens London SW7 4AZ	View PDF Register inspection address has been changed to 82a Cornwall Gardens London SW7 4AZ - link opens in a new window - 1 page (1 page)
11 Sep 2014	CH01	Director's details changed for Francesca Ludlam on 15 August 2014	View PDF Director's details changed for Francesca Ludlam on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AP01	Appointment of Mr David Andrew Loveday as a director on 23 June 2014	View PDF Appointment of Mr David Andrew Loveday as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AP01	Appointment of Francesca Ludlam as a director	View PDF Appointment of Francesca Ludlam as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AD01	Registered office address changed from 23 St. Pauls Close Farington Moss Leyland PR26 6RT England on 1 July 2014	View PDF Registered office address changed from 23 St. Pauls Close Farington Moss Leyland PR26 6RT England on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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