REGULUS BIDCO LIMITED

09467963
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LJ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 21 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2023 accounts Annual Accounts 21 Buy now
31 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 mortgage Registration of a charge 51 Buy now
24 Nov 2022 accounts Annual Accounts 21 Buy now
28 Apr 2022 officers Termination of appointment of director (Remko Peter Bijtjes) 1 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Alastair Colin Gillies Brown) 1 Buy now
12 Oct 2021 accounts Annual Accounts 25 Buy now
18 Aug 2021 officers Termination of appointment of director (Gareth Richard Hague) 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Matthew Lloyd Timmins) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Gareth Richard Hague) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Neil Martin Stevens) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Syed Zahid Hussain Bilgrami) 1 Buy now
31 Dec 2020 mortgage Statement of release/cease from a charge 5 Buy now
03 Nov 2020 accounts Annual Accounts 25 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Syed Zahid Hussain Bilgrami) 2 Buy now
10 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2019 officers Change of particulars for director (Mr. Remko Peter Bijtjes) 2 Buy now
25 Apr 2019 accounts Annual Accounts 22 Buy now
11 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2019 resolution Resolution 31 Buy now
03 Apr 2019 officers Appointment of director (Mr Matthew Lloyd Timmins) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Gareth Richard Hague) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Neil Martin Stevens) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Christopher John Loraine Samuel) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Philip Simon Shapiro) 1 Buy now
27 Mar 2019 mortgage Registration of a charge 10 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 21 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 mortgage Registration of a charge 54 Buy now
30 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2017 insolvency Solvency Statement dated 30/11/17 3 Buy now
30 Nov 2017 resolution Resolution 2 Buy now
28 Apr 2017 accounts Annual Accounts 22 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 22 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
16 Mar 2016 officers Appointment of director (Mr Christopher John Loraine Samuel) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Timothy James West Ashlin) 1 Buy now
18 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Apr 2015 capital Return of Allotment of shares 4 Buy now
30 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Apr 2015 officers Appointment of director (Mr Alastair Colin Gillies Brown) 3 Buy now
24 Apr 2015 officers Appointment of director (Mr Syed Zahid Hussain Bilgrami) 3 Buy now
24 Apr 2015 officers Appointment of director (Mr. Remko Peter Bijtjes) 3 Buy now
24 Apr 2015 incorporation Memorandum Articles 12 Buy now
24 Apr 2015 resolution Resolution 3 Buy now
04 Apr 2015 mortgage Registration of a charge 60 Buy now
02 Apr 2015 officers Appointment of director (Mr Philip Simon Shapiro) 3 Buy now
02 Apr 2015 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Roger Hart) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Timothy James West Ashlin) 3 Buy now
02 Apr 2015 mortgage Registration of a charge 53 Buy now
11 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2015 incorporation Incorporation Company 25 Buy now