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REGENCY ADVICE SERVICES LIMITED

Company number 14027237

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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)
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
02 Nov 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
18 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 11,400,000
08 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
04 Jul 2022 AP01 Appointment of Mr Daniel Lee Walton as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mrs Emma Louise Walton as a director on 30 June 2022
04 Jul 2022 PSC01 Notification of Emma Louise Walton as a person with significant control on 30 June 2022
04 Jul 2022 PSC01 Notification of Daniel Lee Walton as a person with significant control on 30 June 2022
04 Jul 2022 PSC07 Cessation of Peter James Whittaker as a person with significant control on 30 June 2022
04 Jul 2022 PSC07 Cessation of Samantha Jayne Baker as a person with significant control on 30 June 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 11,400,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2022.
05 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-05
  • GBP 2