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REGENT BIDCO LIMITED

Company number 12998759

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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)
11 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AD01	Registered office address changed from St. Marks Court Chart Way Horsham West Sussex RH12 1XL to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022	View PDF Registered office address changed from St. Marks Court Chart Way Horsham West Sussex RH12 1XL to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
27 Jul 2022	AP01	Appointment of Louis Marcotte as a director on 30 June 2022	View PDF Appointment of Louis Marcotte as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022	View PDF Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP04	Appointment of Roysun Limited as a secretary on 12 May 2022	View PDF Appointment of Roysun Limited as a secretary on 12 May 2022 - link opens in a new window - 3 pages (3 pages)
19 May 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 May 2022	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to St. Marks Court Chart Way Horsham West Sussex RH12 1XL on 19 May 2022	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to St. Marks Court Chart Way Horsham West Sussex RH12 1XL on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Ms. Susan Davidson Mcinnes as a director on 1 April 2022	View PDF Appointment of Ms. Susan Davidson Mcinnes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr. Kenneth Anderson as a director on 1 April 2022	View PDF Appointment of Mr. Kenneth Anderson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 1,266,049,467.88	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 1,266,049,467.88 - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Clare Jane Bousfield as a director on 31 March 2022	View PDF Termination of appointment of Clare Jane Bousfield as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Charlotte Claire Jones as a director on 1 April 2022	View PDF Termination of appointment of Charlotte Claire Jones as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr. Kenneth Michael Norgrove as a director on 10 January 2022	View PDF Appointment of Mr. Kenneth Michael Norgrove as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Scott Egan as a director on 31 December 2021	View PDF Termination of appointment of Scott Egan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 972,247,491.88	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 972,247,491.88 - link opens in a new window - 3 pages (3 pages)

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