Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Gerita Wessels-Holterman on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Hendrikus Marinus Holterman on 13 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Gerita Wessels-Holterman as a director on 26 February 2024
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14 Nov 2023 |
AP03 |
Appointment of Mr Edward Leigh Williamson as a secretary on 14 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Julia Rochelle Butler as a secretary on 14 November 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Name the company be changed 18/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2023 |
PSC01 |
Notification of Hendrikus Marinus Holterman as a person with significant control on 20 October 2023
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25 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2023
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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20 Oct 2023 |
CERTNM |
Company name changed reggeborgh uk LIMITED\certificate issued on 20/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Julia Rochelle Butler on 10 October 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company allots for total cash considration 20/07/2020
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