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REGAL HW LIMITED

Company number 13083911

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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)
29 Apr 2024	MR01	Registration of charge 130839110005, created on 25 April 2024	View PDF Registration of charge 130839110005, created on 25 April 2024 - link opens in a new window - 29 pages (29 pages)
29 Apr 2024	MR01	Registration of charge 130839110006, created on 25 April 2024	View PDF Registration of charge 130839110006, created on 25 April 2024 - link opens in a new window - 31 pages (31 pages)
08 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
17 Feb 2023	MR01	Registration of charge 130839110003, created on 15 February 2023	View PDF Registration of charge 130839110003, created on 15 February 2023 - link opens in a new window - 31 pages (31 pages)
17 Feb 2023	MR01	Registration of charge 130839110004, created on 15 February 2023	View PDF Registration of charge 130839110004, created on 15 February 2023 - link opens in a new window - 28 pages (28 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 13,900.00	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 13,900.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	MR01	Registration of charge 130839110002, created on 9 September 2021	View PDF Registration of charge 130839110002, created on 9 September 2021 - link opens in a new window - 28 pages (28 pages)
17 Sep 2021	MR01	Registration of charge 130839110001, created on 9 September 2021	View PDF Registration of charge 130839110001, created on 9 September 2021 - link opens in a new window - 31 pages (31 pages)
08 Sep 2021	PSC02	Notification of Regal Hwp Limited as a person with significant control on 31 August 2021	View PDF Notification of Regal Hwp Limited as a person with significant control on 31 August 2021 - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	PSC07	Cessation of Regal Real Estates Ltd as a person with significant control on 31 August 2021	View PDF Cessation of Regal Real Estates Ltd as a person with significant control on 31 August 2021 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 10	View PDF Incorporation Statement of capital on 2020-12-16 GBP 10 - link opens in a new window - 41 pages (41 pages)

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