- Company Overview for REGULAR LIMITED (SC237182)
- Filing history for REGULAR LIMITED (SC237182)
- People for REGULAR LIMITED (SC237182)
- Charges for REGULAR LIMITED (SC237182)
- More for REGULAR LIMITED (SC237182)
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) |
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02 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
02 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
02 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
06 Jun 2023 | TM02 | Termination of appointment of Gary Anthony Ince as a secretary on 5 June 2023 | |
06 Jun 2023 | AP03 | Appointment of Mr David William Drury as a secretary on 5 June 2023 | |
11 May 2023 | RP04AP01 | Second filing for the appointment of Mr Steve Tilley as a director | |
09 Dec 2022 | PSC01 | Notification of Mark Joseph Mackie as a person with significant control on 5 December 2022 | |
09 Dec 2022 | AP01 | Appointment of Mr Mark Joseph Mackie as a director on 5 December 2022 | |
08 Dec 2022 | RESOLUTIONS |
Resolutions
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08 Dec 2022 | MA | Memorandum and Articles of Association | |
08 Dec 2022 | AP01 | Appointment of Mr Stuart Walter Galbraith as a director on 5 December 2022 | |
08 Dec 2022 | PSC02 | Notification of Kilimanjaro Holdings Limited as a person with significant control on 5 December 2022 | |
07 Dec 2022 | AP03 | Appointment of Mr Gary Anthony Ince as a secretary on 5 December 2022 | |
07 Dec 2022 | PSC07 | Cessation of Mark Joseph Mackie as a person with significant control on 5 December 2022 | |
07 Dec 2022 | AP01 |
Appointment of Mr Steve Tilley as a director on 5 December 2022
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07 Dec 2022 | TM01 | Termination of appointment of Mark Joseph Mackie as a director on 5 December 2022 | |
08 Nov 2022 | PSC04 | Change of details for Mr Mark Joseph Mackie as a person with significant control on 26 October 2022 | |
08 Nov 2022 | PSC07 | Cessation of Geraldine Angela Mackie as a person with significant control on 26 October 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
13 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
23 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
30 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates |