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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)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2021	CH01	Director's details changed for Ms Sally Sfeir on 28 June 2018	View PDF Director's details changed for Ms Sally Sfeir on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH02	Sub-division of shares on 13 November 2020	View PDF Sub-division of shares on 13 November 2020 - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2019	AD01	Registered office address changed from Unit 5 Belmont Business Centre East Hoathly Nr Lewes East Sussex BN8 6QL England to Unit 5, Belmont Business Centre Graywood Road East Hoathly Nr Lewes East Sussex BN8 6QL on 6 August 2019	View PDF Registered office address changed from Unit 5 Belmont Business Centre East Hoathly Nr Lewes East Sussex BN8 6QL England to Unit 5, Belmont Business Centre Graywood Road East Hoathly Nr Lewes East Sussex BN8 6QL on 6 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 69 Wilson Street London EC2A 2BB England to Unit 5 Belmont Business Centre East Hoathly Nr Lewes East Sussex BN8 6QL on 5 August 2019	View PDF Registered office address changed from 69 Wilson Street London EC2A 2BB England to Unit 5 Belmont Business Centre East Hoathly Nr Lewes East Sussex BN8 6QL on 5 August 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AD01	Registered office address changed from C/O the Altus Partnership Unit 4 Belmont Business Centre East Hoathly Nr Lewes East Sussex BN8 6QL United Kingdom to 69 Wilson Street London EC2A 2BB on 29 January 2019	View PDF Registered office address changed from C/O the Altus Partnership Unit 4 Belmont Business Centre East Hoathly Nr Lewes East Sussex BN8 6QL United Kingdom to 69 Wilson Street London EC2A 2BB on 29 January 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CERTNM	Company name changed regulaltion LTD\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19	View PDF Company name changed regulaltion LTD\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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