THE REGARD (GROUP) MIDCO LIMITED

Company number 09653619

Date	Type	Description	View / Download
05 Mar 2019	AP01	Appointment of Mr Garry John Fitton as a director on 1 March 2019	(2 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 20 March 2019 to 28 February 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019	(1 page)
03 Dec 2018	MR01	Registration of charge 096536190003, created on 28 November 2018	(71 pages)
09 Aug 2018	AA	Full accounts made up to 16 March 2018	(17 pages)
03 Aug 2018	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Nicola Hopkins as a director on 13 July 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Avoidance of conflict of interest/senior facilities agreement. 23/02/2018	(14 pages)
05 Mar 2018	MR01	Registration of charge 096536190002, created on 2 March 2018	(63 pages)
01 Mar 2018	AP01	Appointment of Ms Carole Edmond as a director on 23 February 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 096536190001 in full	(4 pages)
03 Aug 2017	AA	Full accounts made up to 17 March 2017	(17 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of The Regard Ach Holdco Limited as a person with significant control on 4 August 2016	(1 page)
30 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 20 March 2017	(1 page)
16 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
09 Nov 2016	AP01	Appointment of Mrs Sandie Foxall-Smith as a director on 26 August 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Margaret Cudmore as a director on 10 October 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Chris John Spanoudakis as a director on 10 October 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Chris John Spanoudakis as a director on 26 August 2016	(2 pages)