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REGSIMPLE LTD

Company number 11152309

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2022 DS01 Application to strike the company off the register
22 Dec 2021 AA Micro company accounts made up to 30 September 2021
05 Dec 2021 AA01 Previous accounting period extended from 31 July 2021 to 30 September 2021
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 115.97
05 May 2021 AA Micro company accounts made up to 31 July 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
29 Jun 2020 AA Micro company accounts made up to 31 July 2019
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
21 Jan 2020 CH01 Director's details changed for Mr Robert Hugh Wardrop on 21 January 2020
21 Jan 2020 PSC04 Change of details for Mr Robert Hugh Wardrop as a person with significant control on 21 January 2020
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
07 Jan 2019 AD01 Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 7 January 2019
22 Oct 2018 AA Micro company accounts made up to 31 July 2018
25 Sep 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 July 2018
09 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-16
  • GBP 100