REGUS GROUP LIMITED: Filings

  • Overview

    Company NameREGUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04868977
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 169,728,660.2
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Statement of capital on Dec 15, 2023

    • Capital: GBP 169,728,660.15
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 04/11/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 448,367,424.15
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen James Wetherall on Feb 23, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Sean James Donovan Regan as a director on May 07, 2020

    1 pagesTM01

    Appointment of Mr Neil Mcintyre as a director on May 07, 2020

    2 pagesAP01

    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