REGUS GROUP LIMITED filing history - Find and update company information

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REGUS GROUP LIMITED

Company number 04868977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 169,728,660.15	View PDF Statement of capital on 15 December 2023 GBP 169,728,660.15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
11 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 04/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 448,367,424.15	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 448,367,424.15 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH01	Director's details changed for Mr Stephen James Wetherall on 23 February 2021	View PDF Director's details changed for Mr Stephen James Wetherall on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	TM01	Termination of appointment of Timothy Sean James Donovan Regan as a director on 7 May 2020	View PDF Termination of appointment of Timothy Sean James Donovan Regan as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Neil Mcintyre as a director on 7 May 2020	View PDF Appointment of Mr Neil Mcintyre as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC07	Cessation of Regus Plc as a person with significant control on 1 January 2020	View PDF Cessation of Regus Plc as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM02	Termination of appointment of Timothy Sean James Donovan Regan as a secretary on 7 May 2020	View PDF Termination of appointment of Timothy Sean James Donovan Regan as a secretary on 7 May 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
21 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 443,410,991.15	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 443,410,991.15 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 4 pages (4 pages)

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