CompaniesInTheUK

REGULUS TOPCO LIMITED

Company number 09468212 ·

Dissolved

49 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Feb 2022 Appointment of Mr David Thompson as a director on 2022-02-04 · 2 pages View document
15 Feb 2022 Termination of appointment of Alastair Colin Gillies Brown as a director on 2022-02-04 · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
12 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
12 Oct 2021 First Gazette notice for voluntary strike-off View document
4 Oct 2021 Application to strike the company off the register · 1 page View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZAHID HUSSAIN BILGRAMI / 09/11/2019 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. REMKO PETER BIJTJES / 20/05/2019 View document
29 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View document
11 Apr 2019 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
10 Apr 2019 ADOPT ARTICLES 21/03/2019 View document
3 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SIMPLYBIZ GROUP PLC View document
3 Apr 2019 CESSATION OF SYNOVA CAPITAL LLP AS A PSC View document
3 Apr 2019 DIRECTOR APPOINTED MR GARETH RICHARD HAGUE View document
3 Apr 2019 DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS View document
3 Apr 2019 DIRECTOR APPOINTED MR NEIL MARTIN STEVENS View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL View document
27 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094682120001 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
25 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
28 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
28 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
15 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
3 Mar 2016 ADOPT ARTICLES 22/02/2016 View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN View document
23 Feb 2016 22/02/16 STATEMENT OF CAPITAL GBP 1077.78 View document
23 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL View document
20 May 2015 CURRSHO FROM 31/03/2016 TO 31/07/2015 View document
30 Apr 2015 SUB-DIVISION 30/03/15 View document
30 Apr 2015 SUBDIVISION 30/03/2015 View document
30 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 970.00 View document
26 Apr 2015 DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN View document
26 Apr 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
26 Apr 2015 DIRECTOR APPOINTED MR. REMKO PETER BIJTJES View document
26 Apr 2015 DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI View document
2 Apr 2015 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
2 Apr 2015 DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO View document
2 Apr 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
11 Mar 2015 COMPANY NAME CHANGED AGHOCO 1287 LIMITED CERTIFICATE ISSUED ON 11/03/15 View document
3 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document