REGATTA LTD filing history - Find and update company information

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REGATTA LTD

Company number 01063450

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 43 pages (43 pages)
25 Oct 2023	AP03	Appointment of Mr John Mulvihill as a secretary on 26 September 2023	View PDF Appointment of Mr John Mulvihill as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of David Michael Wynn Holt as a secretary on 26 September 2023	View PDF Termination of appointment of David Michael Wynn Holt as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CH01	Director's details changed for Mr David Michael Wynn Holt on 9 October 2023	View PDF Director's details changed for Mr David Michael Wynn Holt on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Graham Jonothan Rickard on 9 October 2023	View PDF Director's details changed for Mr Graham Jonothan Rickard on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mrs Joanne Black on 9 October 2023	View PDF Director's details changed for Mrs Joanne Black on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mr David Michael Wynn Holt on 28 September 2022	View PDF Director's details changed for Mr David Michael Wynn Holt on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mrs Orla Mary Josephine Flynn as a director on 21 September 2022	View PDF Appointment of Mrs Orla Mary Josephine Flynn as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 45 pages (45 pages)
15 Aug 2022	AP01	Appointment of Mrs Rebecca Elizabeth Deniro as a director on 2 August 2022	View PDF Appointment of Mrs Rebecca Elizabeth Deniro as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 010634500011 in full	View PDF Satisfaction of charge 010634500011 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 010634500012 in full	View PDF Satisfaction of charge 010634500012 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 40 pages (40 pages)
17 Oct 2021	MR01	Registration of charge 010634500013, created on 12 October 2021	View PDF Registration of charge 010634500013, created on 12 October 2021 - link opens in a new window - 59 pages (59 pages)
17 Oct 2021	MR01	Registration of charge 010634500014, created on 12 October 2021	View PDF Registration of charge 010634500014, created on 12 October 2021 - link opens in a new window - 29 pages (29 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatment agreement 11/07/2016	View PDF Resolutions RES13 ‐ Amendment and restatment agreement 11/07/2016 - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CH01	Director's details changed for Mr Keith Joseph Black on 12 November 2020	View PDF Director's details changed for Mr Keith Joseph Black on 12 November 2020 - link opens in a new window - 2 pages (2 pages)

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