REGENT BIDCO LIMITED

12998759
C/O TENCO FINANCIAL ADVISORY LIMITED,156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
11 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
11 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
05 Oct 2022 resolution Resolution 1 Buy now
18 Aug 2022 accounts Annual Accounts 19 Buy now
27 Jul 2022 officers Appointment of director (Louis Marcotte) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Charles Joseph Gaston Brindamour) 1 Buy now
19 May 2022 officers Appointment of corporate secretary (Roysun Limited) 3 Buy now
19 May 2022 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 2 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2022 officers Appointment of director (Ms. Susan Davidson Mcinnes) 2 Buy now
13 Apr 2022 officers Appointment of director (Mr. Kenneth Anderson) 2 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
02 Apr 2022 incorporation Memorandum Articles 41 Buy now
02 Apr 2022 resolution Resolution 4 Buy now
01 Apr 2022 officers Termination of appointment of director (Clare Jane Bousfield) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charlotte Claire Jones) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr. Kenneth Michael Norgrove) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Scott Egan) 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2021 resolution Resolution 3 Buy now
15 Oct 2021 capital Return of Allotment of shares 3 Buy now
14 Jul 2021 resolution Resolution 4 Buy now
16 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
10 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
10 Jun 2021 insolvency Solvency Statement dated 02/06/21 8 Buy now
10 Jun 2021 resolution Resolution 3 Buy now
08 Jun 2021 officers Termination of appointment of director (Louis Marcotte) 1 Buy now
03 Jun 2021 officers Termination of appointment of director 1 Buy now
02 Jun 2021 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr. Scott Egan) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr. Alastair William Stewart Barbour) 2 Buy now
02 Jun 2021 officers Appointment of director (Ms. Clare Jane Bousfield) 2 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
01 Jun 2021 officers Termination of appointment of director (Darren Peter Gallant) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Wenda Margaretha Adriaanse) 1 Buy now
01 Jun 2021 officers Appointment of director (Mr Robert Graham Leary) 2 Buy now
01 Jun 2021 officers Appointment of director (Ms. Sally Bridgeland) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Andrew Mark Parsons) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Charles Joseph Gaston Brindamour) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Charlotte Claire Jones) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Claude Dussault) 2 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Dec 2020 officers Change of particulars for director (Marcotte Louis) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Marcotte Louis) 2 Buy now
05 Nov 2020 incorporation Incorporation Company 51 Buy now