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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)
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
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
21 Dec 2018 AA Full accounts made up to 31 December 2017
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Simon Martin Conyers as a director on 9 October 2018
16 Feb 2018 CH01 Director's details changed for Mr Simon Martin Conyers on 5 February 2018
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
11 Dec 2017 TM02 Termination of appointment of James Shutler as a secretary on 7 December 2017