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REGATTA TOPCO LIMITED

Company number 12108186

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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)
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
19 Jul 2022 AA Group of companies' accounts made up to 30 January 2022
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 551,050
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 555,000
14 Dec 2021 TM01 Termination of appointment of Peter John Williamson as a director on 20 October 2021
26 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
22 Dec 2020 AD01 Registered office address changed from One New Ludgate, 60 Ludgate Hill London EC4M 7AW England to 200 Science Park Milton Road Cambridge CB4 0GZ on 22 December 2020
12 Nov 2020 AA Group of companies' accounts made up to 31 January 2020
16 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Sep 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 January 2020
31 Oct 2019 AP01 Appointment of Mr Karl Robert Bostock as a director on 15 October 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 91,495.00000
15 Oct 2019 SH02 Sub-division of shares on 23 September 2019
15 Oct 2019 SH10 Particulars of variation of rights attached to shares
15 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of issued ordinary shares/increase share capital 24/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 AP01 Appointment of Mr Peter John Williamson as a director on 23 September 2019
02 Oct 2019 AP01 Appointment of Mr John Frederick Wilson as a director on 23 September 2019
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 1