Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REGIS-TR UK LTD

Company number 11873883

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • EUR 2
  • GBP 1,641,328
11 Jan 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2020 TM01 Termination of appointment of Maurice François Joseph Florent Ghislain Lamy as a director on 9 July 2020
30 Jul 2020 AP01 Appointment of Mr. John Peter Kernan as a director on 10 July 2020
09 Apr 2020 AP01 Appointment of Mr Mark Gem as a director on 1 April 2020
09 Apr 2020 TM01 Termination of appointment of Berthold Kracke as a director on 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
17 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • EUR 2
  • GBP 891,328
08 Oct 2019 MA Memorandum and Articles of Association
08 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 AD01 Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 11 Westferry Circus Canary Wharf London E14 4HE on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Thomas Steimann as a director on 16 September 2019
04 Oct 2019 AP01 Appointment of Dr. Berthold Kracke as a director on 16 September 2019
04 Oct 2019 AP01 Appointment of Mr Francisco Nicolas Tahoces as a director on 16 September 2019
04 Oct 2019 AP01 Appointment of Mr Maurice François Joseph Florent Ghislain Lamy as a director on 16 September 2019
11 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-11
  • EUR 2