REGULUS TOPCO LIMITED

Company number 09468212

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	TM01	Termination of appointment of Alastair Colin Gillies Brown as a director on 4 February 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mr David Thompson as a director on 4 February 2022	(2 pages)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(1 page)
13 May 2021	AP01	Appointment of Mr Neil Martin Stevens as a director on 23 April 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Gareth Richard Hague as a director on 23 April 2021	(1 page)
29 Apr 2021	SH19	Statement of capital on 29 April 2021 GBP 1.00	(3 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
19 Apr 2021	PSC05	Change of details for The Simplybiz Group Plc as a person with significant control on 9 March 2021	(2 pages)
19 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 3 March 2020	(5 pages)
31 Dec 2020	MR04	Satisfaction of charge 094682120001 in full	(4 pages)
29 Dec 2020	SH20	Statement by Directors	(1 page)
29 Dec 2020	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2020	TM01	Termination of appointment of Matthew Lloyd Timmins as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Remko Peter Bijtjes as a director on 15 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Neil Martin Stevens as a director on 15 December 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/21	(6 pages)
18 Nov 2019	CH01	Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr. Remko Peter Bijtjes on 20 May 2019	(2 pages)