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REGTECH OPEN PROJECT PLC

Company number 14721885

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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)
18 Oct 2024 TM02 Termination of appointment of Paul John Mcfadden as a secretary on 15 October 2024
05 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
04 Sep 2024 AD02 Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
23 Jul 2024 AUD Auditor's resignation
03 Jun 2024 TM01 Termination of appointment of Ian Patrick Halliday-Pegg as a director on 31 May 2024
29 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
12 Dec 2023 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 12 December 2023
12 Dec 2023 AP03 Appointment of Paul John Mcfadden as a secretary on 12 December 2023
21 Sep 2023 AD03 Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
21 Sep 2023 AD02 Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
20 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
20 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
04 Sep 2023 SH02 Sub-division of shares on 14 August 2023
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 12,000,000.00
24 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 18/08/2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2023 AP01 Appointment of Mrs Vineeta Manchanda-Singh as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Albert Ganyushin as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Ian Patrick Halliday-Pegg as a director on 16 August 2023
16 Aug 2023 TM01 Termination of appointment of Andrea La Magra as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr David Peter Blunt as a director on 16 August 2023
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
10 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-10
  • GBP 50,000