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REGAL HEALTH & WELLNESS LIMITED

Company number 12071157

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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)
21 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2023	TM01	Termination of appointment of Gia Hao Viktor Luong as a director on 10 July 2023	View PDF Termination of appointment of Gia Hao Viktor Luong as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Martin Gunnar Eric Andersson as a director on 9 March 2022	View PDF Termination of appointment of Martin Gunnar Eric Andersson as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 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 - 3 pages (3 pages) Download iXBRL
17 Dec 2020	AP01	Appointment of Mr Gia Hao Viktor Luong as a director on 16 December 2020	View PDF Appointment of Mr Gia Hao Viktor Luong as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Deborah Martinelli as a director on 12 October 2020	View PDF Termination of appointment of Deborah Martinelli as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr Matteo Della Pietra as a director on 12 October 2020	View PDF Appointment of Mr Matteo Della Pietra as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Martin Gunnar Eric Andersson as a director on 12 October 2020	View PDF Appointment of Mr Martin Gunnar Eric Andersson as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Ms Assunta Bizzarro as a director on 16 October 2020	View PDF Appointment of Ms Assunta Bizzarro as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Marek Saran as a director on 1 September 2020	View PDF Termination of appointment of Marek Saran as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of Michalakis Christofi as a director on 27 July 2020	View PDF Termination of appointment of Michalakis Christofi as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr Marek Saran as a director on 13 July 2020	View PDF Appointment of Mr Marek Saran as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Michalakis Christofi as a director on 13 July 2020	View PDF Appointment of Mr Michalakis Christofi as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 GBP 49 - link opens in a new window - 10 pages (10 pages)

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REGAL HEALTH & WELLNESS LIMITED

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