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ROBINSON BROTHERS (RYDERS GREEN) LIMITED

Company number 00041367

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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)
29 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2024 MA Memorandum and Articles of Association
17 May 2024 AA Group of companies' accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
08 Apr 2024 SH06 Cancellation of shares. Statement of capital on 23 January 2024
  • GBP 1,991,171.7
08 Apr 2024 SH06 Cancellation of shares. Statement of capital on 16 January 2024
  • GBP 2,009,196.7
09 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 MA Memorandum and Articles of Association
25 May 2023 AA Group of companies' accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
05 May 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
17 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 2,023,658.7
21 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
11 May 2020 AP01 Appointment of Mr Julian Stephen Price as a director on 5 May 2020
11 May 2020 TM01 Termination of appointment of Edward Ronald Greey as a director on 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 2,023,658.7
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017