REGULA TOPCO LIMITED: Filings

  • Overview

    Company NameREGULA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15042295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGULA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2026 with updates

    8 pagesCS01

    Register(s) moved to registered office address Innovation House Innovation Way Discovery Park Sandwich CT13 9FF

    1 pagesAD04

    legacy

    6 pagesRP01SH01

    Statement of capital following an allotment of shares on Jun 22, 2026

    • Capital: GBP 2,095,674.89
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 2,095,645.31
    6 pagesSH01
    Annotations
    DateAnnotation
    Jul 22, 2026Replaced A replacement SH01 was registered 22/07/2026 as the original contained an error

    Appointment of Mr Alan Maynard as a director on Mar 18, 2026

    2 pagesAP01

    Termination of appointment of Quentin Mark Brocklebank as a director on Mar 18, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2024 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 2,095,569.04
    6 pagesSH01

    Notification of Barbara Maria Heumann as a person with significant control on Apr 15, 2024

    2 pagesPSC01

    Change of details for Kester Capital Iii Gp Llp as a person with significant control on Apr 15, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 2,047,796.23
    6 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2024

    • Capital: GBP 1,875,203.33
    5 pagesSH01

    Appointment of Mr Quentin Mark Brocklebank as a director on Mar 05, 2024

    2 pagesAP01

    Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD03

    Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD02

    Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Innovation House Innovation Way Discovery Park Sandwich CT13 9FF on Dec 19, 2023

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 1,708,892.36
    6 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 1,708,892.36
    6 pagesSH01
    Annotations
    DateAnnotation
    Dec 01, 2023Clarification A second filed SH01 was registered on 01/12/2023

    Appointment of Andre Van De Sande Consultancy B.V. as a director on Nov 17, 2023

    2 pagesAP02

    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