REGAL AMUSEMENT MACHINE SALES LIMITED: Filings

  • Overview

    Company NameREGAL AMUSEMENT MACHINE SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03329800
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGAL AMUSEMENT MACHINE SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Termination of appointment of Peter Martin as a secretary on Mar 15, 2023

    1 pagesTM02

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 033298000005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2021

    • Capital: GBP 24,990
    3 pagesSH01

    Change of details for Adp Gauselmann Uk Limited as a person with significant control on Jan 28, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 02, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Dec 03, 2020

    • Capital: GBP 22,990
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 03, 2020

    • Capital: GBP 14,990
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 08, 2020Clarification A second filed SH01 was registered on 08/12/2020

    Registration of charge 033298000005, created on Aug 21, 2020

    51 pagesMR01

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Craig Anthony Morgan as a director on Oct 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    35 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Termination of appointment of Peter Ronald Robinson as a director on Jan 01, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0