REGENCY NETWORK LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTermination of appointment of Christopher Anthony Hurst-Baxter as a director on 2025-08-12

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27/08/2527 August 2025 NewTermination of appointment of Christopher Anthony Hurst-Baxter as a secretary on 2025-08-12

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/08/2425 August 2024 Confirmation statement made on 2024-08-23 with updates

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-08-23

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03/05/243 May 2024 Total exemption full accounts made up to 2023-08-31

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20/03/2420 March 2024 Termination of appointment of Ezra Blackwood as a director on 2024-02-27

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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20/03/2420 March 2024 Cessation of Ezra Blackwood as a person with significant control on 2024-02-28

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with updates

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30/10/2330 October 2023 Director's details changed for Mr Kristian David Cox on 2022-12-09

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27/10/2327 October 2023 Change of details for Mr Ezra Blackwood Cox as a person with significant control on 2022-12-09

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26/10/2326 October 2023 Change of details for Mr Kristian David Cox as a person with significant control on 2022-12-09

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Change of details for Mr Sol Smith as a person with significant control on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Together Accounting 17-19 st. Georges Street Norwich NR3 1AB on 2021-08-02

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02/08/212 August 2021 Director's details changed for Mr Sol Smith on 2021-08-02

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02/08/212 August 2021 Secretary's details changed for Mr Sol Smith on 2021-08-02

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR SOL SMITH / 21/11/2019

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26/10/2026 October 2020 DIRECTOR APPOINTED MR KRISTIAN DAVID COX

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MURRAY BEAZLEY

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR SOL SMITH / 21/11/2019

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13/02/2013 February 2020 21/11/19 STATEMENT OF CAPITAL GBP 3

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SOL SMITH / 13/02/2020

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27/12/1927 December 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/11/1918 November 2019 SECRETARY APPOINTED MR CHRISTOPHER ANTHONY HURST-BAXTER

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY HURST-BAXTER

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18/11/1918 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY HURST-BAXTER

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12/08/1912 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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