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REGATTA FS 1 LTD

Company number 13717538

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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)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 May 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 - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Christon Jon Burrows as a director on 25 April 2022	View PDF Appointment of Mr Christon Jon Burrows as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Peter James Easterbrook as a director on 25 April 2022	View PDF Appointment of Mr Peter James Easterbrook as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC02	Notification of Regatta Financial Solutions Limited as a person with significant control on 25 April 2022	View PDF Notification of Regatta Financial Solutions Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Benjamin David Hobbs as a person with significant control on 25 April 2022	View PDF Cessation of Benjamin David Hobbs as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Hugh Richard Saunders as a director on 25 April 2022	View PDF Termination of appointment of Hugh Richard Saunders as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Benjamin David Hobbs as a director on 25 April 2022	View PDF Termination of appointment of Benjamin David Hobbs as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Jonathan Edward Grier Davies as a director on 25 April 2022	View PDF Termination of appointment of Jonathan Edward Grier Davies as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 100	View PDF Incorporation Statement of capital on 2021-11-02 GBP 100 - link opens in a new window - 42 pages (42 pages)

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