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REGAL BARKWEST LIMITED

Company number 14217996

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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 Dec 2024 AA Accounts for a small company made up to 31 March 2024
27 Aug 2024 MR01 Registration of charge 142179960004, created on 16 August 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 AP01 Appointment of Austin Michael Callison as a director on 28 February 2023
23 Oct 2023 AP01 Appointment of Christopher John Shaw as a director on 28 February 2023
07 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 200
14 Mar 2023 SH08 Change of share class name or designation
09 Mar 2023 MR01 Registration of charge 142179960001, created on 28 February 2023
09 Mar 2023 MR01 Registration of charge 142179960002, created on 28 February 2023
09 Mar 2023 MR01 Registration of charge 142179960003, created on 28 February 2023
06 Mar 2023 PSC02 Notification of Sandgate Property Projects Limited as a person with significant control on 28 February 2023
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 PSC05 Change of details for Regal Devonshire Limited as a person with significant control on 28 February 2023
30 Nov 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
01 Sep 2022 TM01 Termination of appointment of Paul Eden as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Marc Gary Eden as a director on 1 September 2022
06 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-06
  • GBP 10