REGULUS MIDCO LIMITED filing history - Find and update company information - GOV.UK

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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)
26 Apr 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 26 April 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	TM01	Termination of appointment of Philip Simon Shapiro as a director on 30 March 2015	View PDF Termination of appointment of Philip Simon Shapiro as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Apr 2015	MR01	Registration of charge 094678130002, created on 30 March 2015	View PDF Registration of charge 094678130002, created on 30 March 2015 - link opens in a new window - 60 pages (60 pages)
02 Apr 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 11 March 2015	View PDF Termination of appointment of A G Secretarial Limited as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 March 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Roger Hart as a director on 11 March 2015	View PDF Termination of appointment of Roger Hart as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Timothy James West Ashlin as a director on 11 March 2015	View PDF Appointment of Mr Timothy James West Ashlin as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AP01	Appointment of Mr Philip Simon Shapiro as a director on 11 March 2015	View PDF Appointment of Mr Philip Simon Shapiro as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 11 March 2015	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	MR01	Registration of charge 094678130001, created on 30 March 2015	View PDF Registration of charge 094678130001, created on 30 March 2015 - link opens in a new window - 53 pages (53 pages)
11 Mar 2015	CERTNM	Company name changed aghoco 1286 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	View PDF Company name changed aghoco 1286 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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