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THE REGARD (GROUP) MIDCO LIMITED

Company number 09653619

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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)
08 Nov 2016	AP01	Appointment of Mrs Margaret Cudmore as a director on 26 August 2016	View PDF Appointment of Mrs Margaret Cudmore as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mr Michael Gwyn Hawkes as a director on 26 August 2016	View PDF Appointment of Mr Michael Gwyn Hawkes as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	SH02	Sub-division of shares on 26 August 2016	View PDF Sub-division of shares on 26 August 2016 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 2.002	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 2.002 - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	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 - 10 pages (10 pages)
02 Sep 2016	MR01	Registration of charge 096536190001, created on 26 August 2016	View PDF Registration of charge 096536190001, created on 26 August 2016 - link opens in a new window - 28 pages (28 pages)
01 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AP01	Appointment of Mr Gareth Michael Mullan as a director on 21 March 2016	View PDF Appointment of Mr Gareth Michael Mullan as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of John Steven Godden as a director on 21 March 2016	View PDF Termination of appointment of John Steven Godden as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP01	Appointment of Mr John Steven Godden as a director on 25 June 2015	View PDF Appointment of Mr John Steven Godden as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr Oliver Stephen Harris as a director on 25 June 2015	View PDF Appointment of Mr Oliver Stephen Harris as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AD01	Registered office address changed from , 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 25 June 2015	View PDF Registered office address changed from , 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 25 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 25 June 2015	View PDF Termination of appointment of Tracy Lee Plimmer as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 2	View PDF Incorporation Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 42 pages (42 pages)

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