REGENT'S UNIVERSITY LONDON LIMITED

Company number 12734671

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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 Mar 2021 CH01 Director's details changed for Professor Markus Alexander Castulus Kolo on 26 March 2021
27 Jan 2021 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
18 Jan 2021 AP01 Appointment of Ms Alison Jean Allden as a director on 1 January 2021
05 Jan 2021 AP03 Appointment of Mr Richard Michael Reger as a secretary on 21 December 2020
05 Jan 2021 AD01 Registered office address changed from Keltan House 115 Mare Street London E8 4RU United Kingdom to Inner Circle Regent's Park London NW1 4NS on 5 January 2021
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 22,500,000
06 Oct 2020 AP01 Appointment of Professor Geoffrey Joseph Smith as a director on 29 September 2020
06 Oct 2020 AP01 Appointment of Mr Nicholas Whitaker as a director on 29 September 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 10,000,000
29 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-28
29 Sep 2020 NM06 Change of name with request to seek comments from relevant body
29 Sep 2020 CONNOT Change of name notice
24 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 AP01 Appointment of Professor Markus Alexander Castulus Kolo as a director on 29 July 2020
06 Aug 2020 AP01 Appointment of Mr Bruno Mourgue D'algue as a director on 29 July 2020
05 Aug 2020 TM01 Termination of appointment of Yannick Laniel as a director on 29 July 2020
05 Aug 2020 AP01 Appointment of Mr Sebastien Frederic Benjamin Emile Ferrand as a director on 29 July 2020
10 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-10
  • GBP 1,000