REGENT BIDCO 1 LIMITED: Filings
Overview
| Company Name | REGENT BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13085332 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for REGENT BIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Robert Driver as a secretary on Sep 08, 2025 | 1 pages | TM02 | ||
Appointment of Ms Heather Alice Craman Wood as a secretary on Sep 08, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 42 pages | AA | ||
Director's details changed for Mr Nicholas Paul Murty on Apr 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Woodman on Apr 30, 2025 | 2 pages | CH01 | ||
Appointment of Paul Robert Driver as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Director's details changed for Richard Sean Clarke on Apr 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Paul Stakol on Apr 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Ingate Works Ingate Place London England SW8 3NS on May 02, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 52 pages | AA | ||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 13, 2023
| 3 pages | SH01 | ||
Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Director's details changed for Richard Sean Clarke on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Paul Murty on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Woodman on Sep 30, 2022 | 2 pages | CH01 | ||
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