REGENT BIDCO LIMITED

Company number 09108928

Date	Type	Description	View / Download
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 58,132.60	(4 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth alott 5813160 shares of £0.01 27/02/2017	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 15 June 2016	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
16 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Sarah Jane Williams as a director on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 11/11/2015	(44 pages)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 091089280002, created on 13 November 2015	(105 pages)
13 Nov 2015	MR04	Satisfaction of charge 091089280001 in full	(1 page)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(9 pages)
07 Jul 2015	CH01	Director's details changed for Mr Alexander Jan Fortescue on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Ms Sarah Jane Williams on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Alan Castledine on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr David Boden on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Michael Clark on 30 June 2015	(2 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)