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REGIIS CONSULTING LTD

Company number 12397221

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CH01	Director's details changed for Mrs Svitlana Ohurtsova on 14 January 2021	View PDF Director's details changed for Mrs Svitlana Ohurtsova on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Miss Nataliia Tandarina as a person with significant control on 14 January 2021	View PDF Change of details for Miss Nataliia Tandarina as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Miss Nataliia Tandarina as a person with significant control on 13 January 2021	View PDF Change of details for Miss Nataliia Tandarina as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of Svitlana Ohurtsova as a person with significant control on 13 January 2021	View PDF Cessation of Svitlana Ohurtsova as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AP03	Appointment of Miss Nataliia Tandarina as a secretary on 14 December 2020	View PDF Appointment of Miss Nataliia Tandarina as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 14 December 2020	View PDF Withdrawal of a person with significant control statement on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mrs Svitlana Ohurtsova as a director on 14 December 2020	View PDF Appointment of Mrs Svitlana Ohurtsova as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC01	Notification of Svitlana Ohurtsova as a person with significant control on 14 December 2020	View PDF Notification of Svitlana Ohurtsova as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Santanu Ghosh as a person with significant control on 14 December 2020	View PDF Cessation of Santanu Ghosh as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Santanu Ghosh as a director on 14 December 2020	View PDF Termination of appointment of Santanu Ghosh as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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