REGULUS BIDCO LIMITED

Company number 09467963

Date	Type	Description	View / Download
16 Mar 2016	AP01	Appointment of Mr Christopher John Loraine Samuel as a director on 9 March 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Timothy James West Ashlin as a director on 23 February 2016	(1 page)
18 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 July 2015	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 136,837.62	(4 pages)
30 Apr 2015	SH02	Sub-division of shares on 30 March 2015	(5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/03/2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 24 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Alastair Colin Gillies Brown as a director on 30 March 2015	(3 pages)
24 Apr 2015	AP01	Appointment of Mr Syed Zahid Hussain Bilgrami as a director on 30 March 2015	(3 pages)
24 Apr 2015	AP01	Appointment of Mr. Remko Peter Bijtjes as a director on 30 March 2015	(3 pages)
24 Apr 2015	MA	Memorandum and Articles of Association	(12 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents approving financing arrangements 30/03/2015	(3 pages)
04 Apr 2015	MR01	Registration of charge 094679630002, created on 30 March 2015	(60 pages)
02 Apr 2015	AP01	Appointment of Mr Philip Simon Shapiro as a director on 11 March 2015	(3 pages)
02 Apr 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 11 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 11 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Roger Hart as a director on 11 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Timothy James West Ashlin as a director on 11 March 2015	(3 pages)
02 Apr 2015	MR01	Registration of charge 094679630001, created on 30 March 2015	(53 pages)
11 Mar 2015	CERTNM	Company name changed aghoco 1285 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1	(25 pages)