REGENT BIDCO 2 LIMITED: Filings
Overview
| Company Name | REGENT BIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13087458 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for REGENT BIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2026
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 20 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Change of details for Regent Bidco 1 Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 21 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
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