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RE (REGIONAL ENTERPRISE) LIMITED

Company number 08615172

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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 Mar 2024 TM01 Termination of appointment of Pantelis Papathomas as a director on 29 February 2024
05 Mar 2024 AP01 Appointment of Christopher James Gregory as a director on 27 February 2024
12 Dec 2023 AA Full accounts made up to 31 December 2022
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 SH08 Change of share class name or designation
24 Nov 2023 AP02 Appointment of Capita Corporate Director Limited as a director on 20 November 2023
24 Nov 2023 SH08 Change of share class name or designation
25 Oct 2023 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 19 October 2023
25 Oct 2023 PSC07 Cessation of Barnet (Holdings) Limited as a person with significant control on 19 October 2023
25 Oct 2023 TM01 Termination of appointment of Joseph Montgomery as a director on 19 October 2023
25 Oct 2023 TM01 Termination of appointment of Richard Barnes as a director on 19 October 2023
25 Oct 2023 TM01 Termination of appointment of Dawn Wakeling as a director on 19 October 2023
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
11 Nov 2022 AP01 Appointment of Richard Barnes as a director on 7 November 2022
08 Nov 2022 PSC02 Notification of Capita Business Services Ltd as a person with significant control on 1 November 2022
08 Nov 2022 PSC07 Cessation of Capita Property and Infrastructure Limited as a person with significant control on 1 November 2022
06 Oct 2022 TM01 Termination of appointment of John Leslie Marshall as a director on 5 April 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 TM01 Termination of appointment of a director
18 Jul 2022 AP01 Appointment of Mr Pantelis Papathomas as a director on 30 June 2022
15 Jul 2022 TM01 Termination of appointment of Gary Shilston as a director on 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Mark Neil Dally as a director on 31 December 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020