REGENALL LIMITED
| Status | ACTIVE |
| Company No. | 11925469 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2019 |
| Age | 5 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
REGENALL LIMITED is an active private limited company with number 11925469. It was incorporated 5 years, 2 months, 16 days ago, on 04 April 2019. The company address is 19 Harley Street, London, W1G 9QJ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 21 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 03 May 2024
Category: Capital
Type: SH01
Capital : 14,974.86 GBP
Date: 2024-05-03
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 25 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-25
Capital : 14,944.86 GBP
Documents
Change to a person with significant control
Date: 25 Apr 2024
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-11
Psc name: Mr Hilali Mohammed Hamza Noordeen
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hilali Mohammed Hamza Noordeen
Change date: 2021-06-11
Documents
Resolution
Date: 01 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Thomas Edward Briggs
Termination date: 2024-02-19
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alfred John Ramm
Termination date: 2024-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2024
Action Date: 15 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-15
Charge number: 119254690001
Documents
Capital allotment shares
Date: 24 Jan 2024
Action Date: 12 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-12
Capital : 14,940.86 GBP
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-23
Officer name: Karthigesu Gajendran
Documents
Capital allotment shares
Date: 14 Jul 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH01
Capital : 14,920.86 GBP
Date: 2023-06-12
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts amended with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 30 Apr 2021
Category: Accounts
Type: AAMD
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 25 Jan 2023
Action Date: 08 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-08
Psc name: Mr Hilali Mohammed Hamza Noordeen
Documents
Capital allotment shares
Date: 24 Jan 2023
Action Date: 20 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-20
Capital : 14,911.25 GBP
Documents
Change person director company with change date
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Mr Karthigesu Gajendran
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karthigesu Gajendran
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard De La Poer Beresford
Appointment date: 2022-09-08
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 14,831.25 GBP
Date: 2022-04-26
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Capital : 14,706.25 GBP
Date: 2022-04-14
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 07 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-07
Capital : 14,581.25 GBP
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 14,456.25 GBP
Documents
Second filing capital allotment shares
Date: 09 Jun 2022
Action Date: 03 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-03
Capital : 14,306.25 GBP
Documents
Second filing capital allotment shares
Date: 09 Jun 2022
Action Date: 10 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 14,181.25 GBP
Date: 2021-06-10
Documents
Second filing of confirmation statement with made up date
Date: 09 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-12
Documents
Second filing capital allotment shares
Date: 09 Jun 2022
Action Date: 10 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-10
Capital : 13,425.00 GBP
Documents
Second filing capital allotment shares
Date: 09 Jun 2022
Action Date: 02 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-02
Capital : 13,400.00 GBP
Documents
Second filing capital allotment shares
Date: 09 Jun 2022
Action Date: 08 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-08
Capital : 13,087.50 GBP
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-06
Officer name: Professor Arjuna De Silva
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Roger Smith
Appointment date: 2022-04-14
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Capital : 13,425.00 GBP
Date: 2021-09-03
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Amir Hossein Pakravan
Appointment date: 2021-05-18
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Capital : 14,243.75 GBP
Date: 2021-06-10
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 10 May 2021
Category: Capital
Type: SH01
Date: 2021-05-10
Capital : 13,487.5 GBP
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-02
Capital : 13,462.5 GBP
Documents
Capital allotment shares
Date: 28 Jan 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 13,150 GBP
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Morrow
Termination date: 2020-10-15
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-15
Officer name: Martin Francis Damian Baker
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 22 May 2020
Category: Capital
Type: SH01
Capital : 12,962.5 GBP
Date: 2020-05-22
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Mr William Buchanan
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Thomas Edward Briggs
Appointment date: 2020-07-29
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-01
Old address: 101 Harley Street London W1G 6AH United Kingdom
New address: 19 Harley Street London W1G 9QJ
Documents
Confirmation statement with updates
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Capital allotment shares
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH01
Capital : 12,900 GBP
Date: 2020-02-24
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 02 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-02
Capital : 12,500 GBP
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 12,875 GBP
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-08
Officer name: Professor Christopher Brian Dyce Lavy
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alfred John Ramm
Appointment date: 2019-12-10
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Nicola Karina Christina Horlick
Change date: 2019-10-14
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Francis Damian Baker
Appointment date: 2019-10-14
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Address
Type: AD01
Old address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Change date: 2019-10-29
New address: 101 Harley Street London W1G 6AH
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Mr William Morrow
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Karina Christina Horlick
Appointment date: 2019-10-14
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Alister Turnbull
Termination date: 2019-06-21
Documents
Notification of a person with significant control
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hilali Noordeen
Notification date: 2019-06-13
Documents
Cessation of a person with significant control
Date: 13 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julian Alister Turnbull
Cessation date: 2019-06-03
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-03
Officer name: Mr Hilali Mohammed Hamza Noordeen
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 03 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-03
Capital : 10,000 GBP
Documents
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