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REGULUS TOPCO LIMITED

Company number 09468212

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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)
30 Apr 2015	SH02	Sub-division of shares on 30 March 2015	View PDF Sub-division of shares on 30 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AP01	Appointment of Mr Alastair Colin Gillies Brown as a director on 30 March 2015	View PDF Appointment of Mr Alastair Colin Gillies Brown as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Mr. Remko Peter Bijtjes as a director on 30 March 2015	View PDF Appointment of Mr. Remko Peter Bijtjes as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Mr Syed Zahid Hussain Bilgrami as a director on 30 March 2015	View PDF Appointment of Mr Syed Zahid Hussain Bilgrami as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 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 26 April 2015	View PDF 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 26 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Timothy James West Ashlin as a director on 11 March 2015	View PDF Appointment of Mr Timothy James West Ashlin as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 March 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Roger Hart as a director on 11 March 2015	View PDF Termination of appointment of Roger Hart as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Philip Simon Shapiro as a director on 11 March 2015	View PDF Appointment of Mr Philip Simon Shapiro as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 11 March 2015	View PDF Termination of appointment of A G Secretarial Limited as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 11 March 2015	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CERTNM	Company name changed aghoco 1287 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	View PDF Company name changed aghoco 1287 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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