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REGENT 2023 LIMITED

Company number 14642398

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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)
06 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2025	MR01	Registration of charge 146423980001, created on 22 January 2025	View PDF Registration of charge 146423980001, created on 22 January 2025 - link opens in a new window - 41 pages (41 pages)
20 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1.8	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1.8 - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC02	Notification of Rcapital Investments Llp as a person with significant control on 1 August 2024	View PDF Notification of Rcapital Investments Llp as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 1 August 2024	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC02	Notification of W16S Directors Limited as a person with significant control on 25 July 2024	View PDF Notification of W16S Directors Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Ssc Directors Limited as a person with significant control on 25 July 2024	View PDF Cessation of Ssc Directors Limited as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Ssc Directors Limited as a director on 25 July 2024	View PDF Termination of appointment of Ssc Directors Limited as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP02	Appointment of W16S Directors Limited as a director on 25 July 2024	View PDF Appointment of W16S Directors Limited as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 9 February 2024	View PDF Appointment of Mr Ashley Charles Anderson Reek as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC02	Notification of Ssc Directors Limited as a person with significant control on 13 February 2023	View PDF Notification of Ssc Directors Limited as a person with significant control on 13 February 2023 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AP02	Appointment of Ssc Directors Limited as a director on 6 February 2023	View PDF Appointment of Ssc Directors Limited as a director on 6 February 2023 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Jamie Christopher Constable as a director on 6 February 2023	View PDF Termination of appointment of Jamie Christopher Constable as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 48 pages (48 pages)

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REGENT 2023 LIMITED

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