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REGULA TOPCO LIMITED

Company number 15042295

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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)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2,095,569.04	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 2,095,569.04 - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	PSC01	Notification of Barbara Maria Heumann as a person with significant control on 15 April 2024	View PDF Notification of Barbara Maria Heumann as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC05	Change of details for Kester Capital Iii Gp Llp as a person with significant control on 15 April 2024	View PDF Change of details for Kester Capital Iii Gp Llp as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 2,047,796.23	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 2,047,796.23 - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 1,875,203.33	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 1,875,203.33 - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AP01	Appointment of Mr Quentin Mark Brocklebank as a director on 5 March 2024	View PDF Appointment of Mr Quentin Mark Brocklebank as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
19 Dec 2023	AD01	Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Innovation House Innovation Way Discovery Park Sandwich CT13 9FF on 19 December 2023	View PDF Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Innovation House Innovation Way Discovery Park Sandwich CT13 9FF on 19 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 1,708,892.36	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 1,708,892.36 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 1,708,892.36 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 1,708,892.36 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023 - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	AP02	Appointment of Andre Van De Sande Consultancy B.V. as a director on 17 November 2023	View PDF Appointment of Andre Van De Sande Consultancy B.V. as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 1,626,601	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 1,626,601 - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	AP01	Appointment of Mr Ian Arthur Campbell Montague as a director on 24 August 2023	View PDF Appointment of Mr Ian Arthur Campbell Montague as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-01 GBP .01	View PDF Incorporation Statement of capital on 2023-08-01 GBP .01 - link opens in a new window - 38 pages (38 pages)

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REGULA TOPCO LIMITED

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