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RGLLGROUP LTD

Company number 15102722

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AD01	Registered office address changed from 231-235 Chapeltown Rd, Leeds Chapeltown Road Leeds LS7 3DX England to 57 Thomas Road Clacton-on-Sea CO15 3JB on 27 September 2024	View PDF Registered office address changed from 231-235 Chapeltown Rd, Leeds Chapeltown Road Leeds LS7 3DX England to 57 Thomas Road Clacton-on-Sea CO15 3JB on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mrs Dilara Aleyna Gul as a director on 27 September 2024	View PDF Appointment of Mrs Dilara Aleyna Gul as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Scott Child as a director on 27 September 2024	View PDF Termination of appointment of Scott Child as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC01	Notification of Dilara Aleyna Gul as a person with significant control on 27 September 2024	View PDF Notification of Dilara Aleyna Gul as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Scott Child as a person with significant control on 27 September 2024	View PDF Cessation of Scott Child as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CERTNM	Company name changed regalhall LIMITED\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09	View PDF Company name changed regalhall LIMITED\certificate issued on 12/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09 - link opens in a new window - 3 pages (3 pages)
10 Aug 2024	AD01	Registered office address changed from 140 Lodge Road Southampton SO14 6QR England to 231-235 Chapeltown Rd, Leeds Chapeltown Road Leeds LS7 3DX on 10 August 2024	View PDF Registered office address changed from 140 Lodge Road Southampton SO14 6QR England to 231-235 Chapeltown Rd, Leeds Chapeltown Road Leeds LS7 3DX on 10 August 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	AP01	Appointment of Mr Scott Child as a director on 23 February 2024	View PDF Appointment of Mr Scott Child as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	PSC01	Notification of Scott Child as a person with significant control on 23 February 2024	View PDF Notification of Scott Child as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 140 Lodge Road Southampton SO14 6QR on 24 February 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 140 Lodge Road Southampton SO14 6QR on 24 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	TM01	Termination of appointment of Darren Symes as a director on 24 February 2024	View PDF Termination of appointment of Darren Symes as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	PSC07	Cessation of Darren Symes as a person with significant control on 23 February 2024	View PDF Cessation of Darren Symes as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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