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REGULUS BIDCO LIMITED

Company number 09467963

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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)
10 Aug 2019 MR04 Satisfaction of charge 094679630003 in full
10 Aug 2019 MR04 Satisfaction of charge 094679630001 in full
10 Aug 2019 MR04 Satisfaction of charge 094679630002 in full
30 May 2019 CH01 Director's details changed for Mr. Remko Peter Bijtjes on 20 May 2019
25 Apr 2019 AA Full accounts made up to 31 July 2018
11 Apr 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AP01 Appointment of Mr Matthew Lloyd Timmins as a director on 21 March 2019
03 Apr 2019 AP01 Appointment of Mr Gareth Richard Hague as a director on 21 March 2019
03 Apr 2019 AP01 Appointment of Mr Neil Martin Stevens as a director on 21 March 2019
03 Apr 2019 TM01 Termination of appointment of Christopher John Loraine Samuel as a director on 21 March 2019
03 Apr 2019 TM01 Termination of appointment of Philip Simon Shapiro as a director on 21 March 2019
27 Mar 2019 MR01 Registration of charge 094679630004, created on 25 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
25 Apr 2018 AA Full accounts made up to 31 July 2017
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Dec 2017 MR01 Registration of charge 094679630003, created on 1 December 2017
30 Nov 2017 SH20 Statement by Directors
30 Nov 2017 SH19 Statement of capital on 30 November 2017
  • GBP 136,837.62
30 Nov 2017 CAP-SS Solvency Statement dated 30/11/17
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 30/11/2017
28 Apr 2017 AA Full accounts made up to 31 July 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
28 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
29 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 136,837.62