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REGAL HOLDCO LTD

Company number 10695267

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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)
14 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
16 Jul 2024	MR04	Satisfaction of charge 106952670003 in full	View PDF Satisfaction of charge 106952670003 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 106952670004 in full	View PDF Satisfaction of charge 106952670004 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Lord Richard Irwin Harrington as a director on 11 July 2024	View PDF Appointment of Lord Richard Irwin Harrington as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MR01	Registration of charge 106952670004, created on 7 December 2023	View PDF Registration of charge 106952670004, created on 7 December 2023 - link opens in a new window - 18 pages (18 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
18 May 2023	CH01	Director's details changed for Mr Warren Sydney Swimer on 18 May 2023	View PDF Director's details changed for Mr Warren Sydney Swimer on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CH01	Director's details changed for Stephen Michael Rosefield on 3 August 2017	View PDF Director's details changed for Stephen Michael Rosefield on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Stephen Michael Rosefield on 3 August 2017	View PDF Director's details changed for Stephen Michael Rosefield on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Mr Jonathan Daniel Seal on 29 April 2020	View PDF Director's details changed for Mr Jonathan Daniel Seal on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Mr Marc Gary Eden on 6 July 2017	View PDF Director's details changed for Mr Marc Gary Eden on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	MR04	Satisfaction of charge 106952670002 in full	View PDF Satisfaction of charge 106952670002 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
04 May 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2022	AP01	Appointment of Mrs Ghislaine Florence Trehearne Halpenny as a director on 27 April 2022	View PDF Appointment of Mrs Ghislaine Florence Trehearne Halpenny as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Nov 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2021 GBP 10,400	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2021 GBP 10,400 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	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)

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REGAL HOLDCO LTD

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