REGULUS MIDCO LIMITED filing history - Find and update company information

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REGULUS MIDCO LIMITED

Company number 09467813

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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)
10 Aug 2019	MR04	Satisfaction of charge 094678130002 in full	View PDF Satisfaction of charge 094678130002 in full - link opens in a new window - 4 pages (4 pages)
30 May 2019	CH01	Director's details changed for Mr. Remko Peter Bijtjes on 20 May 2019	View PDF Director's details changed for Mr. Remko Peter Bijtjes on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 40 pages (40 pages)
11 Apr 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	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 - 31 pages (31 pages)
03 Apr 2019	AP01	Appointment of Mr Gareth Richard Hague as a director on 21 March 2019	View PDF Appointment of Mr Gareth Richard Hague as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Matthew Lloyd Timmins as a director on 21 March 2019	View PDF Appointment of Mr Matthew Lloyd Timmins as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Neil Martin Stevens as a director on 21 March 2019	View PDF Appointment of Mr Neil Martin Stevens as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	MR01	Registration of charge 094678130004, created on 25 March 2019	View PDF Registration of charge 094678130004, created on 25 March 2019 - link opens in a new window - 10 pages (10 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 40 pages (40 pages)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	MR01	Registration of charge 094678130003, created on 1 December 2017	View PDF Registration of charge 094678130003, created on 1 December 2017 - link opens in a new window - 54 pages (54 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 39 pages (39 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 37 pages (37 pages)
16 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 675.08	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 675.08 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 July 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 July 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP01	Appointment of Mr Alastair Colin Gillies Brown as a director on 30 March 2015	View PDF Appointment of Mr Alastair Colin Gillies Brown as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 675.08	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 675.08 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	SH02	Sub-division of shares on 30 March 2015	View PDF Sub-division of shares on 30 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/03/2015	View PDF Resolutions RES13 ‐ Subdivision 30/03/2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AP01	Appointment of Mr. Remko Peter Bijtjes as a director on 30 March 2015	View PDF Appointment of Mr. Remko Peter Bijtjes as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	TM01	Termination of appointment of Timothy James West Ashlin as a director on 30 March 2015	View PDF Termination of appointment of Timothy James West Ashlin as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AP01	Appointment of Mr Syed Zahid Hussain Bilgrami as a director on 30 March 2015	View PDF Appointment of Mr Syed Zahid Hussain Bilgrami as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)

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