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REGENCY TECHNOLOGIES LTD

Company number 13521388

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
22 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Dec 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 - 3 pages (3 pages)
13 Dec 2022	AA01	Previous accounting period extended from 31 July 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Karl James Atkins as a director on 8 December 2022	View PDF Appointment of Mr Karl James Atkins as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Gareth Jonathan Sharpe as a director on 8 December 2022	View PDF Appointment of Mr Gareth Jonathan Sharpe as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Robin Ronald Mills as a director on 8 December 2022	View PDF Appointment of Mr Robin Ronald Mills as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Miss Jodi Lea as a director on 8 December 2022	View PDF Appointment of Miss Jodi Lea as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC02	Notification of Foodbuy Europe Limited as a person with significant control on 8 December 2022	View PDF Notification of Foodbuy Europe Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Katherine Demetriou as a director on 8 December 2022	View PDF Termination of appointment of Katherine Demetriou as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Regency Company Holdings Ltd as a person with significant control on 8 December 2022	View PDF Cessation of Regency Company Holdings Ltd as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AD01	Registered office address changed from Regency House 37-40 Alexander Parade Weston-Super-Mare North Somerset BS23 1QZ United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 12 December 2022	View PDF Registered office address changed from Regency House 37-40 Alexander Parade Weston-Super-Mare North Somerset BS23 1QZ United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 12 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mrs Katherine Demetriou as a director on 14 November 2021	View PDF Appointment of Mrs Katherine Demetriou as a director on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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REGENCY TECHNOLOGIES LTD

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