REGTEK SOLUTIONS UK LTD.

Company number 05295685

Date	Type	Description	View / Download
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(3 pages)
08 Jan 2019	AD02	Register inspection address has been changed from Moorgate Office 2015 1 Fore Street London EC2Y 5EJ England to 1 Fore Street Avenue London EC2Y 9DT	(1 page)
19 Dec 2018	AD01	Registered office address changed from Office 2017 and 2079 Moorgate 1 Fore Street London EC2Y 9DT England to Office 6007 1 Fore Street Avenue London EC2Y 9DT on 19 December 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
09 Apr 2018	AD02	Register inspection address has been changed from C/O K Black 10 Clintons Green Bracknell Berkshire RG42 1YL England to Moorgate Office 2015 1 Fore Street London EC2Y 5EJ	(1 page)
03 Apr 2018	AP01	Appointment of Mr Robert Bernstein as a director on 21 March 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Vadim Gelman as a director on 3 July 2017	(1 page)
31 Jan 2018	TM01	Termination of appointment of Vassil Avramov as a director on 3 July 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
28 Feb 2017	AP01	Appointment of Mrs Kathryn Black as a director on 28 February 2017	(2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	(3 pages)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Aug 2016	AD01	Registered office address changed from Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT England to Office 2017 and 2079 Moorgate 1 Fore Street London EC2Y 9DT on 24 August 2016	(1 page)
20 May 2016	AD01	Registered office address changed from C/O Wework 22 Upper Ground South Bank London SE1 9PD to Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT on 20 May 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(6 pages)
14 Dec 2015	TM01	Termination of appointment of John Duncan as a director on 1 June 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(7 pages)
25 Nov 2014	AD01	Registered office address changed from 117 Waterloo Road Suite 303 Waterloo Road London SE1 8UL to C/O Wework 22 Upper Ground South Bank London SE1 9PD on 25 November 2014	(1 page)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(7 pages)