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REGALE MICROWAVE OVENS LIMITED

Company number 01746847

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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)
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 264
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 264
26 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 244.00
06 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 AP01 Appointment of Mr Iain Phillips as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Christopher Lee Matkin as a director on 1 July 2022
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
22 Sep 2020 MR01 Registration of charge 017468470003, created on 15 September 2020
06 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
10 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
25 Apr 2018 SH10 Particulars of variation of rights attached to shares
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Patrick Leon Bray as a person with significant control on 21 November 2017
03 Oct 2017 AA Total exemption full accounts made up to 30 June 2017