Companies House does not verify the accuracy of the information filed

Advanced company search

REGALLIEN HOLDINGS LIMITED

Company number 16008506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase by the company of the entire issued share capital, be approved for all purposes including under section 190 of the companies act 1006 29/10/2024	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 RES13 ‐ Purchase by the company of the entire issued share capital, be approved for all purposes including under section 190 of the companies act 1006 29/10/2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Oct 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 - 3 pages (3 pages)
30 Oct 2024	PSC04	Change of details for Mr Wayne Hart as a person with significant control on 29 October 2024	View PDF Change of details for Mr Wayne Hart as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Christopher Saunders as a person with significant control on 29 October 2024	View PDF Cessation of Christopher Saunders as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Neil Patrick Alger as a person with significant control on 29 October 2024	View PDF Notification of Neil Patrick Alger as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 8,956,085	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 8,956,085 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	MR01	Registration of charge 160085060001, created on 29 October 2024	View PDF Registration of charge 160085060001, created on 29 October 2024 - link opens in a new window - 38 pages (38 pages)
29 Oct 2024	AP01	Appointment of Mrs Jane Sally Alger as a director on 28 October 2024	View PDF Appointment of Mrs Jane Sally Alger as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Christopher Saunders as a director on 28 October 2024	View PDF Appointment of Mr Christopher Saunders as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Wayne Hart as a director on 28 October 2024	View PDF Appointment of Mr Wayne Hart as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Neil Patrick Alger as a person with significant control on 28 October 2024	View PDF Cessation of Neil Patrick Alger as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC01	Notification of Wayne Hart as a person with significant control on 28 October 2024	View PDF Notification of Wayne Hart as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Christopher Saunders as a person with significant control on 28 October 2024	View PDF Notification of Christopher Saunders as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 35,701	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 35,701 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
09 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-09 GBP 1	View PDF Incorporation Statement of capital on 2024-10-09 GBP 1 - link opens in a new window - 54 pages (54 pages)

Tell us what you think of this service Is there anything wrong with this page?