REGATTA HOLDCO LIMITED

Company number 12108405

Date	Type	Description	View / Download
03 Sep 2024	CS01	Confirmation statement made on 16 July 2024 with updates	(4 pages)
02 Aug 2024	TM01	Termination of appointment of Karl Robert Bostock as a director on 31 July 2024	(1 page)
24 Dec 2023	AA	Full accounts made up to 29 January 2023	(18 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 11,137,507	(5 pages)
22 Dec 2023	SH20	Statement by Directors	(5 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	(5 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
14 Dec 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 16 July 2023 with updates	(4 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 47,137,507	(3 pages)
20 Jan 2023	AP01	Appointment of Ms Penny Louise Cotner as a director on 19 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Scott Robert Rosner as a director on 19 January 2023	(2 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 30 January 2022	(17 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	(15 pages)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
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	(1 page)
12 Nov 2020	AA	Accounts for a small company made up to 31 January 2020	(14 pages)
17 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
17 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 January 2020	(1 page)
03 Dec 2019	TM01	Termination of appointment of Tristan Manuel as a director on 3 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Paul Robert Harper as a director on 3 December 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Karl Robert Bostock as a director on 15 October 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr John Frederick Wilson as a director on 23 September 2019	(2 pages)
01 Aug 2019	MR01	Registration of charge 121084050001, created on 31 July 2019	(59 pages)