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REGIUS GOLD LIMITED

Company number 10072805

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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)
12 Jul 2024 AA Micro company accounts made up to 31 March 2024
26 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2024 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 31 December 2023
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
01 Jun 2021 PSC05 Change of details for Regius Resources Group Limited as a person with significant control on 1 June 2021
28 May 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 100,001
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
11 Jan 2021 CH01 Director's details changed for Mr Jacobus Strydom Van Wyk on 5 January 2021
21 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Aug 2019 CH01 Director's details changed for Mr Jacobus Strydom Van Wyk on 25 July 2019