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123-REG LIMITED

Company number 05306504

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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)
05 Feb 2024 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
05 Feb 2024 AP01 Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023
19 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
24 Oct 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 2 December 2022 with updates
12 Jan 2023 AA Full accounts made up to 31 December 2021
07 Jul 2022 PSC02 Notification of Host Europe Group Limited as a person with significant control on 1 July 2022
07 Jul 2022 PSC07 Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022
29 Jun 2022 PSC02 Notification of Hel Bidco Ltd as a person with significant control on 27 June 2022
29 Jun 2022 PSC07 Cessation of Host Europe Limited as a person with significant control on 27 June 2022
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2021
  • GBP 205,281,535.55
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 205,281,535.55
  • ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 AP01 Appointment of Nick Daddario as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
01 Oct 2021 TM01 Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Michele Lau as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
11 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off