REGTECH OPEN PROJECT PLC

Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via compulsory strike-off

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29/07/2529 July 2025 Final Gazette dissolved via compulsory strike-off

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04/04/254 April 2025 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 34-35 Hatton Garden C/O Company Rescue London EC1N 8DX on 2025-04-04

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04/04/254 April 2025 Registered office address changed from 34-35 Hatton Garden C/O Company Rescue London EC1N 8DX England to 34-35 Hatton Garden C/O Company Rescue (Suite 5210) London EC1N 8DX on 2025-04-04

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25/03/2525 March 2025 Appointment of Ms Yolima Salazar as a director on 2025-03-11

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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15/01/2515 January 2025 Termination of appointment of Vineeta Manchanda-Singh as a director on 2025-01-13

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10/01/2510 January 2025 Termination of appointment of Albert Ganyushin as a director on 2025-01-09

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10/01/2510 January 2025 Termination of appointment of David Peter Blunt as a director on 2025-01-09

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18/10/2418 October 2024 Termination of appointment of Paul John Mcfadden as a secretary on 2024-10-15

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04/09/244 September 2024 Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL

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23/07/2423 July 2024 Auditor's resignation

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03/06/243 June 2024 Termination of appointment of Ian Patrick Halliday-Pegg as a director on 2024-05-31

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29/02/2429 February 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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12/12/2312 December 2023 Appointment of Paul John Mcfadden as a secretary on 2023-12-12

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12/12/2312 December 2023 Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-12-12

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21/09/2321 September 2023 Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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21/09/2321 September 2023 Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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20/09/2320 September 2023 Confirmation statement made on 2023-08-25 with updates

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20/09/2320 September 2023 Confirmation statement made on 2023-08-24 with updates

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04/09/234 September 2023 Sub-division of shares on 2023-08-14

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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24/08/2324 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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16/08/2316 August 2023 Appointment of Mrs Vineeta Manchanda-Singh as a director on 2023-08-16

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16/08/2316 August 2023 Appointment of Mr Albert Ganyushin as a director on 2023-08-16

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16/08/2316 August 2023 Appointment of Mr Ian Patrick Halliday-Pegg as a director on 2023-08-16

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16/08/2316 August 2023 Appointment of Mr David Peter Blunt as a director on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Andrea La Magra as a director on 2023-08-16

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31/03/2331 March 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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10/03/2310 March 2023 Incorporation

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