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REGUS G LIMITED

Company number 05826371

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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)
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Companies house filing 27/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
31 Oct 2023 TM01 Termination of appointment of Jonathan Paul Prasad-Smith as a director on 31 October 2023
23 Oct 2023 AD01 Registered office address changed from 2 Regus 6th Floor Kingdom Street London W2 6BD England to Regus 6th Floor, 2 Kingdom Street London W2 6BD on 23 October 2023
23 Oct 2023 AD01 Registered office address changed from C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ to 2 Regus 6th Floor Kingdom Street London W2 6BD on 23 October 2023
19 Oct 2023 AM21 Notice of end of Administration
27 Sep 2023 AM06 Notice of deemed approval of proposals
01 Sep 2023 AM03 Statement of administrator's proposal
17 Jul 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 17 July 2023
17 Jul 2023 AM01 Appointment of an administrator
04 Jul 2023 AP01 Appointment of Mr Jonathan Paul Prasad-Smith as a director on 3 July 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
27 Jan 2022 AA Full accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 058263710004, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
15 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018