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REGENT ST LEASEHOLD LTD

Company number 16081123

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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)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jan 2025	PSC05	Change of details for Regent Street Ltd as a person with significant control on 8 January 2025	View PDF Change of details for Regent Street Ltd as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC05	Change of details for Regent Street Ltd as a person with significant control on 8 January 2025	View PDF Change of details for Regent Street Ltd as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	PSC07	Cessation of Mark David Pow as a person with significant control on 8 January 2025	View PDF Cessation of Mark David Pow as a person with significant control on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC05	Change of details for Regent Street Ltd as a person with significant control on 8 January 2025	View PDF Change of details for Regent Street Ltd as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC04	Change of details for Mr Mark David Pow as a person with significant control on 8 January 2025	View PDF Change of details for Mr Mark David Pow as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AA01	Current accounting period extended from 30 November 2025 to 31 March 2026	View PDF Current accounting period extended from 30 November 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
14 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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