REGENT ON THE RIVER LIMITED

Company number 03486597

Date	Type	Description	View / Download
06 Jun 2024	AP01	Appointment of Dr Jana Torres-Grau as a director on 6 June 2024	(2 pages)
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(17 pages)
06 Oct 2023	AP01	Appointment of Ms Larissa Anne Harrison as a director on 6 September 2023	(2 pages)
06 Oct 2023	CH01	Director's details changed for Mrs Joelle Hallmark on 1 October 2023	(2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Thomas Farrand on 1 October 2023	(2 pages)
06 Oct 2023	AP04	Appointment of Rendall & Rittner Limited as a secretary on 1 October 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 September 2023	(1 page)
06 Oct 2023	AD01	Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 October 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Jacqueline Daniela O'leary as a director on 31 August 2023	(1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
30 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(16 pages)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2022	AP01	Appointment of Mr Thomas Farrand as a director on 8 September 2022	(2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 231	(3 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 231	(3 pages)
25 Jul 2022	AP01	Appointment of Mrs Joelle Hallmark as a director on 14 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of Graham Francis Curme as a director on 19 July 2022	(1 page)
28 Jun 2022	MA	Memorandum and Articles of Association	(19 pages)
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 231	(5 pages)
07 Apr 2022	SH20	Statement by Directors	(1 page)
07 Apr 2022	CAP-SS	Solvency Statement dated 24/03/22	(1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2022	TM01	Termination of appointment of Manoug Nicolian as a director on 28 March 2022	(1 page)