REGAL HOLDCO LTD

Company number 10695267

Date	Type	Description	View / Download
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 10,050 ANNOTATION Clarification a second filed SH01 was registered on 24/11/21	(5 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages)
08 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
27 May 2020	AP01	Appointment of Stephen John Harrington as a director on 29 April 2020	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Paul Edward Delaney as a director on 13 December 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
07 May 2019	AP01	Appointment of Mr Damien Cartmell as a director on 29 April 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Mar 2019	MA	Memorandum and Articles of Association	(24 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
21 Dec 2018	MR01	Registration of charge 106952670003, created on 14 December 2018	(26 pages)
20 Dec 2018	MR01	Registration of charge 106952670002, created on 14 December 2018	(24 pages)
12 Dec 2018	AP01	Appointment of Mr Paul Edward Delaney as a director on 7 December 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Stephen Michael Rosefield as a director on 3 August 2017	(2 pages)
31 Aug 2018	MR04	Satisfaction of charge 106952670001 in full	(1 page)
23 May 2018	MR01	Registration of charge 106952670001, created on 16 May 2018	(22 pages)
17 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(2 pages)
14 Sep 2017	AP01	Appointment of John Stuart Rosefield as a director on 3 August 2017	(3 pages)
01 Sep 2017	SH08	Change of share class name or designation	(2 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 10,000	(4 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The share capital of the company be increased from 8,200 divided into 8,200 ordinary shares of £1 nominal value each to 11,100 03/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)

Previous

• 1
• 2
• 3

Next