| MA |
Memorandum and Articles of Association
filed on: 6th, November 2023
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, November 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2022-09-30
filed on: 11th, July 2023
|
accounts |
Free Download
(60 pages)
|
| AA |
Group of companies' accounts made up to 2021-09-30
filed on: 4th, July 2022
|
accounts |
Free Download
(54 pages)
|
| SH19 |
Statement of Capital on 2022-02-15: 1130843.00 GBP
filed on: 15th, February 2022
|
capital |
Free Download
(4 pages)
|
| CH01 |
On 2021-08-05 director's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-08-05 director's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2020-09-30
filed on: 5th, October 2021
|
accounts |
Free Download
(48 pages)
|
| SH19 |
Statement of Capital on 2021-09-29: 1130843.00 GBP
filed on: 29th, September 2021
|
capital |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 15/09/21
filed on: 27th, September 2021
|
insolvency |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 15/09/21
filed on: 27th, September 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, September 2021
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 27th, September 2021
|
capital |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 27th, September 2021
|
capital |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2021-09-27: 1130843.00 GBP
filed on: 27th, September 2021
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2021
|
resolution |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2020-09-14
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2019-09-30
filed on: 9th, July 2020
|
accounts |
Free Download
(46 pages)
|
| TM01 |
Director appointment termination date: 2019-09-18
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-09-18
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-09-30
filed on: 9th, July 2019
|
accounts |
Free Download
(45 pages)
|
| AA |
Group of companies' accounts made up to 2017-09-30
filed on: 3rd, July 2018
|
accounts |
Free Download
(42 pages)
|
| CH01 |
On 2018-02-08 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-11-02
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2016-09-30
filed on: 6th, July 2017
|
accounts |
Free Download
(39 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, February 2017
|
resolution |
Free Download
(30 pages)
|
| AP01 |
New director was appointed on 2017-02-21
filed on: 22nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 2016-07-08
filed on: 8th, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2015-09-30
filed on: 4th, July 2016
|
accounts |
Free Download
(32 pages)
|
| AUD |
Auditor's resignation
filed on: 26th, January 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 18th, January 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-08-04 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2015-07-07
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2014-09-30
filed on: 2nd, July 2015
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On 2014-12-12 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-08-04 with full list of members
filed on: 4th, August 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2014-07-14
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2013-09-30
filed on: 1st, July 2014
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2014-06-30
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2012-06-14: 3117498.00 GBP
filed on: 4th, September 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2013-08-04 with full list of members
filed on: 4th, August 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-08-04: 3,117,498 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-09-30
filed on: 17th, July 2013
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from Kensington House 3 Kirkley Park Road Lowescroft NR33 0LQ United Kingdom on 2012-10-16
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-08-04 with full list of members
filed on: 6th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2011-09-30
filed on: 4th, July 2012
|
accounts |
Free Download
(23 pages)
|
| SH01 |
Statement of Capital on 2010-09-13: 3589331.00 GBP
filed on: 23rd, November 2011
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2011-11-12
filed on: 12th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-08-04 with full list of members
filed on: 20th, September 2011
|
annual return |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-07-25
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-09-29
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed regal investment (holdings) LIMITEDcertificate issued on 13/09/10
filed on: 13th, September 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 13th, September 2010
|
change of name |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-09-09
filed on: 9th, September 2010
|
officers |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 8th, September 2010
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-09-08
filed on: 8th, September 2010
|
resolution |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2011-08-31 to 2011-09-30
filed on: 4th, September 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 4th, August 2010
|
incorporation |
Free Download
(16 pages)
|