REGENT BIDCO LIMITED

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Company Documents

DateDescription
11/08/2311 August 2023 Final Gazette dissolved following liquidation

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11/08/2311 August 2023 Final Gazette dissolved following liquidation

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11/05/2311 May 2023 Return of final meeting in a members' voluntary winding up

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06/12/226 December 2022 Confirmation statement made on 2022-11-04 with updates

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Registered office address changed from St. Marks Court Chart Way Horsham West Sussex RH12 1XL to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-05

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Appointment of a voluntary liquidator

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05/10/225 October 2022 Declaration of solvency

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19/05/2219 May 2022 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to St. Marks Court Chart Way Horsham West Sussex RH12 1XL on 2022-05-19

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19/05/2219 May 2022 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-05-12

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19/05/2219 May 2022 Appointment of Roysun Limited as a secretary on 2022-05-12

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Termination of appointment of Clare Jane Bousfield as a director on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Charlotte Claire Jones as a director on 2022-04-01

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25/02/2225 February 2022 Appointment of Mr. Kenneth Michael Norgrove as a director on 2022-01-10

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05/01/225 January 2022 Termination of appointment of Scott Egan as a director on 2021-12-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-04 with no updates

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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16/06/2116 June 2021 16/06/21 STATEMENT OF CAPITAL GBP 972247491.87

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16/06/2116 June 2021 Statement of capital on 2021-06-16

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10/06/2110 June 2021 Resolutions

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10/06/2110 June 2021 REDUCE ISSUED CAPITAL 02/06/2021

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10/06/2110 June 2021 STATEMENT BY DIRECTORS

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10/06/2110 June 2021

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10/06/2110 June 2021 SOLVENCY STATEMENT DATED 02/06/21

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10/06/2110 June 2021

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08/06/218 June 2021 APPOINTMENT TERMINATED, DIRECTOR LOUIS MARCOTTE

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03/06/213 June 2021 TERMINATE DIR APPOINTMENT

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02/06/212 June 2021 DIRECTOR APPOINTED MR. ALASTAIR WILLIAM STEWART BARBOUR

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02/06/212 June 2021 DIRECTOR APPOINTED MR. SCOTT EGAN

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02/06/212 June 2021 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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02/06/212 June 2021 DIRECTOR APPOINTED MS. CLARE JANE BOUSFIELD

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01/06/211 June 2021 APPOINTMENT TERMINATED, DIRECTOR WENDA ADRIAANSE

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01/06/211 June 2021 DIRECTOR APPOINTED MR. CLAUDE DUSSAULT

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01/06/211 June 2021 DIRECTOR APPOINTED MR. CHARLOTTE CLAIRE JONES

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01/06/211 June 2021 DIRECTOR APPOINTED MR. CHARLES JOSEPH GASTON BRINDAMOUR

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01/06/211 June 2021 DIRECTOR APPOINTED MR ROBERT GRAHAM LEARY

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01/06/211 June 2021 APPOINTMENT TERMINATED, DIRECTOR DARREN GALLANT

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01/06/211 June 2021 DIRECTOR APPOINTED MR. ANDREW MARK PARSONS

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01/06/211 June 2021 DIRECTOR APPOINTED MS. SALLY BRIDGELAND

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01/06/211 June 2021 01/06/21 STATEMENT OF CAPITAL GBP 8222247491.87

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15/12/2015 December 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARCOTTE LOUIS / 24/11/2020

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05/11/205 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARCOTTE LOUIS / 05/11/2020

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