REGULUS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Appointment of Mr David Thompson as a director on 2022-02-04 |
| 15/02/2215 February 2022 | Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-02-04 |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 04/10/214 October 2021 | Application to strike the company off the register |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZAHID HUSSAIN BILGRAMI / 09/11/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 20/05/2019 |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 11/04/1911 April 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 21/03/2019 |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SIMPLYBIZ GROUP PLC |
| 03/04/193 April 2019 | CESSATION OF SYNOVA CAPITAL LLP AS A PSC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094682120001 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 25/04/1825 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 15/03/1615 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | ADOPT ARTICLES 22/02/2016 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN |
| 23/02/1623 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 1077.78 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL |
| 20/05/1520 May 2015 | CURRSHO FROM 31/03/2016 TO 31/07/2015 |
| 30/04/1530 April 2015 | SUB-DIVISION 30/03/15 |
| 30/04/1530 April 2015 | SUBDIVISION 30/03/2015 |
| 30/04/1530 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 970.00 |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN |
| 26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR. REMKO PETER BIJTJES |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED AGHOCO 1287 LIMITED CERTIFICATE ISSUED ON 11/03/15 |
| 03/03/153 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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