REGENT SUBCO LIMITED

Company number 13244512

Date	Type	Description	View / Download
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
26 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(146 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2022	AD03	Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ	(2 pages)
13 Oct 2022	AD02	Register inspection address has been changed to Floor 8 22 Bishopsgate London EC2N 4BQ	(1 page)
12 Oct 2022	CH01	Director's details changed for Mr. Simon De Baat on 11 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Rachel Jane Morrison on 11 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mr. Jonathan Cope on 11 October 2022	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
20 Jul 2022	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 24 June 2022	(2 pages)
13 Jun 2022	AP04	Appointment of Roysun Limited as a secretary on 12 May 2022	(3 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	(2 pages)
19 May 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 May 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Charlotte Claire Jones as a director on 1 April 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(5 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorise and direct any director of the company, approve and ratify 01/06/2021	(2 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)