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REGENT SUBCO LIMITED

Company number 13244512

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Company Results (links open in a new window)
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)
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)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorise and direct any director of the company, approve and ratify 01/06/2021	View PDF Resolutions RES13 ‐ Authorise and direct any director of the company, approve and ratify 01/06/2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 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)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 1	View PDF Statement of capital on 16 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC02	Notification of Royal International Insurance Holdings Limited as a person with significant control on 1 June 2021	View PDF Notification of Royal International Insurance Holdings Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Regent Bidco Limited as a person with significant control on 1 June 2021	View PDF Cessation of Regent Bidco Limited as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 02/06/21	View PDF Solvency Statement dated 02/06/21 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 CAD 11,846,524,832 GBP 1	View PDF Statement of capital following an allotment of shares on 1 June 2021 CAD 11,846,524,832 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Louis Marcotte as a director on 1 June 2021	View PDF Termination of appointment of Louis Marcotte as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 June 2021	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Darren Peter Gallant as a director on 1 June 2021	View PDF Termination of appointment of Darren Peter Gallant as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr. Jonathan Cope as a director on 1 June 2021	View PDF Appointment of Mr. Jonathan Cope as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr. Simon De Baat as a director on 1 June 2021	View PDF Appointment of Mr. Simon De Baat as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr. Charlotte Claire Jones as a director on 1 June 2021	View PDF Appointment of Mr. Charlotte Claire Jones as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-04 GBP 1	View PDF Incorporation Statement of capital on 2021-03-04 GBP 1 - link opens in a new window - 53 pages (53 pages)

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