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REG (UK) LTD

Company number 08279867

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Company Results (links open in a new window)
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 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with updates
View PDF Confirmation statement made on 28 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 November 2025
  • GBP 6,821
View PDF Statement of capital following an allotment of shares on 12 November 2025
  • GBP 6,821
- link opens in a new window - 4 pages (4 pages)
28 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 12/11/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 12/11/2025
- link opens in a new window - 8 pages (8 pages)
19 Nov 2025 PSC07 Cessation of John Charlton Loveless as a person with significant control on 12 November 2025
View PDF Cessation of John Charlton Loveless as a person with significant control on 12 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025 AP01 Appointment of Mr Maurice Andre Hernandez as a director on 12 November 2025
View PDF Appointment of Mr Maurice Andre Hernandez as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 TM01 Termination of appointment of Paul James Tasker as a director on 12 November 2025
View PDF Termination of appointment of Paul James Tasker as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025 TM01 Termination of appointment of Christopher Bourke as a director on 12 November 2025
View PDF Termination of appointment of Christopher Bourke as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 12 November 2025
View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 AP01 Appointment of Mr John David Crowell as a director on 12 November 2025
View PDF Appointment of Mr John David Crowell as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 TM01 Termination of appointment of Cedriane De Boucaud Truell as a director on 12 November 2025
View PDF Termination of appointment of Cedriane De Boucaud Truell as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025 TM01 Termination of appointment of Michael Keith Phair as a director on 12 November 2025
View PDF Termination of appointment of Michael Keith Phair as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025 PSC02 Notification of Reg Bidco Limited as a person with significant control on 12 November 2025
View PDF Notification of Reg Bidco Limited as a person with significant control on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 MR04 Satisfaction of charge 082798670002 in full
View PDF Satisfaction of charge 082798670002 in full - link opens in a new window - 1 page (1 page)
13 Nov 2025 MR01 Registration of charge 082798670003, created on 12 November 2025
View PDF Registration of charge 082798670003, created on 12 November 2025 - link opens in a new window - 50 pages (50 pages)
18 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
26 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
01 Aug 2025 CH01 Director's details changed for Mr Michael Keith Phair on 5 April 2025
View PDF Director's details changed for Mr Michael Keith Phair on 5 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AD02 Register inspection address has been changed from 34 Lime Street Lime Street London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR
View PDF Register inspection address has been changed from 34 Lime Street Lime Street London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR - link opens in a new window - 1 page (1 page)
07 Jul 2025 PSC04 Change of details for Mr John Charlton Loveless as a person with significant control on 1 July 2025
View PDF Change of details for Mr John Charlton Loveless as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AD01 Registered office address changed from 34 Lime Street London London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR on 7 July 2025
View PDF Registered office address changed from 34 Lime Street London London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR on 7 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 CH01 Director's details changed for Mrs Cedriane De Boucaud Truell on 1 July 2025
View PDF Director's details changed for Mrs Cedriane De Boucaud Truell on 1 July 2025 - link opens in a new window - 2 pages (2 pages)