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REGULAITION LTD

Company number 11405822

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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)
05 Nov 2024 TM01 Termination of appointment of Bachir Rabbat as a director on 28 October 2024
30 Aug 2024 AA Micro company accounts made up to 30 June 2024
16 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2024
  • GBP 158.37
09 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 158.37
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2024.
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Mar 2024 PSC01 Notification of Humaid Masaood as a person with significant control on 5 January 2024
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 157.86
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 30 June 2022
14 Jul 2023 TM01 Termination of appointment of Marc David Shirman as a director on 8 July 2023
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2021
  • GBP 131.58
04 Nov 2022 TM01 Termination of appointment of Shravan Jashvantrai Joshi as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Andy Francis as a director on 4 November 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
22 Oct 2021 AP03 Appointment of Mr Michael Evans as a secretary on 8 October 2021
21 Oct 2021 AP01 Appointment of Mr Shravan Jashvantrai Joshi as a director on 8 October 2021
21 Oct 2021 AP01 Appointment of Mr Marc David Shirman as a director on 8 October 2021
21 Oct 2021 AP01 Appointment of Mr Humaid Al Masaood as a director on 8 October 2021
21 Oct 2021 AP01 Appointment of Mr Andy Francis as a director on 8 October 2021
21 Oct 2021 AP01 Appointment of Mr Bachir Rabbat as a director on 8 October 2021
21 Oct 2021 PSC04 Change of details for Ms Sally Sally Sfeir as a person with significant control on 7 September 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 131.58
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022