REGIONAL REIT ZDP PLC
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Company Documents
| Date | Description |
|---|---|
| 31/01/1931 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 10979269.00 |
| 29/01/1929 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O LINK ASSET SERVICES, BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP ENGLAND |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1923 January 2019 | CO WIND UP 09/01/2019 |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/01/1923 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O CAPITA ASSET SERVICES, BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP ENGLAND |
| 21/11/1721 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIONAL REIT LIMITED |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA REGISTRARS LIMITED |
| 13/07/1713 July 2017 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES MARTIN BEE |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKAY |
| 04/05/174 May 2017 | ADOPT ARTICLES 27/02/2017 |
| 04/05/174 May 2017 | ADOPT ARTICLES 23/03/2017 |
| 11/04/1711 April 2017 | APPROVAL OF ACCTS DIRECTOR REMUNERATION REPORT BE APPROVED DIRECTORS AUTHORISED TO DETERMINE AUDITORS REMUNERATION 07/02/2017 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN INGLIS |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCASKILL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED WILLIAM DUNCAN EASON |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROSS MCCASKILL |
| 24/03/1724 March 2017 | CORPORATE SECRETARY APPOINTED CAPITA REGISTRARS LIMITED |
| 24/03/1724 March 2017 | COMPANY NAME CHANGED CONYGAR ZDP PLC CERTIFICATE ISSUED ON 24/03/17 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM FOURTH FLOOR 110 WIGMORE STREET LONDON W1U 3RW |
| 24/03/1724 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMWAY |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR MARTIN JAMES MCKAY |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/04/168 April 2016 | OTHER COMPANY BUSINESS 03/02/2016 |
| 14/12/1514 December 2015 | 28/11/15 NO MEMBER LIST |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR ROSS HILLIER MCCASKILL |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 11/12/1411 December 2014 | SAIL ADDRESS CREATED |
| 16/01/1416 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 350000 |
| 16/01/1416 January 2014 | SECRETARY APPOINTED PETER ANDREW BATCHELOR |
| 10/01/1410 January 2014 | ADOPT ARTICLES 03/01/2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS |
| 08/01/148 January 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED PETER ANDREW BATCHELOR |
| 08/01/148 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 50000 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATHER |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN ROGERS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR NIGEL JONATHAN HAMWAY |
| 08/01/148 January 2014 | DIRECTOR APPOINTED ROBERT THOMAS ERNEST WARE |
| 07/01/147 January 2014 | APPLICATION COMMENCE BUSINESS |
| 07/01/147 January 2014 | COMMENCE BUSINESS AND BORROW |
| 06/01/146 January 2014 | COMMENCE BUSINESS AND BORROW |
| 06/01/146 January 2014 | APPLICATION COMMENCE BUSINESS |
| 28/11/1328 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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