REGIUS RESOURCES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 11/07/2411 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Prism Cosec Limited as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 06/04/226 April 2022 | Termination of appointment of Jacobus Strydom Van Wyk as a director on 2022-01-17 |
| 05/04/225 April 2022 | Termination of appointment of Hendrik Francois Jordaan as a director on 2021-12-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/09/202 September 2020 | 29/04/19 STATEMENT OF CAPITAL GBP 55092.2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARDUS JOHANNES VAN WYK / 01/03/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JORDAAN |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | DIRECTOR APPOINTED JACOBUS STRYDOM VAN WYK |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR HENDRIK FRANCOIS JORDAAN |
| 20/03/1920 March 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 39857.6 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087183090003 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087183090002 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087183090001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O PRISM COSEC LIMITED 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR CHRISTIAAN LUYT JORDAAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1611 October 2016 | SAIL ADDRESS CHANGED FROM: C/O PRISM COSEC 3RD FLOOR, 5 THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND |
| 11/10/1611 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 11/10/1611 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 11/10/1611 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARDUS JOHANNES VAN WYK / 22/06/2016 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR GERHARDUS JOHANNES VAN WYK |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JORDAAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 1250 |
| 19/08/1519 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 14/08/2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 07/11/137 November 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 04/10/134 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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