THE REGARD ACH HOLDCO LIMITED

Company number 10308226

Date	Type	Description	View / Download
08 Aug 2018	AA	Full accounts made up to 16 March 2018	(17 pages)
03 Aug 2018	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018	(2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Avoidance of conflict of interest/senior facilities agreement. 23/02/2018	(5 pages)
05 Mar 2018	MR01	Registration of charge 103082260001, created on 2 March 2018	(63 pages)
21 Feb 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
21 Feb 2018	SH08	Change of share class name or designation	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 7,314.6238	(15 pages)
21 Feb 2018	SH02	Sub-division of shares on 12 January 2018	(16 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 01/08/2017	(17 pages)
22 Jan 2018	TM01	Termination of appointment of Christopher John Spanoudakis as a director on 12 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Margaret Cudmore as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of David William Hamlett as a director on 12 January 2018	(1 page)
19 Jan 2018	PSC02	Notification of Galaxy Group Bidco Limited as a person with significant control on 12 January 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of Montreux Healthcare Fund Plc as a person with significant control on 12 January 2018	(1 page)
11 Aug 2017	CS01	01/08/17 Statement of Capital gbp 7254.3130 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/02/2018	(8 pages)
03 Aug 2017	AA	Group of companies' accounts made up to 17 March 2017	(35 pages)
03 Mar 2017	AP01	Appointment of Carole Edmond as a director on 14 February 2017	(2 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 August 2017 to 20 March 2017	(1 page)