REGENT MIDCO LIMITED

Company number 09108898

Date	Type	Description	View / Download
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
16 Dec 2015	CH03	Secretary's details changed for Ms Judtih Ann Archibold on 16 December 2015	(1 page)
16 Dec 2015	AP03	Appointment of Ms Judtih Ann Archibold as a secretary on 11 December 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Sarah Jane Williams as a director on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 11/11/2015	(44 pages)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 091088980001, created on 13 November 2015	(111 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(9 pages)
07 Jul 2015	CH01	Director's details changed for Ms Sarah Jane Williams on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Alan Castledine on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Michael Clark on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr David Boden on 30 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Alexander Jan Fortescue on 30 June 2015	(2 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Michael Clark as a director on 1 August 2014	(3 pages)
18 Aug 2014	AP01	Appointment of Mr Alan Castledine as a director on 1 August 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Mr Nigel David Brewster as a director on 14 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 1 August 2014	(2 pages)
15 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Mr David Boden as a director on 1 August 2014	(3 pages)
15 Aug 2014	AP04	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014	(3 pages)