RYKNELD TEAN LIMITED

Company number 00366190

Date	Type	Description	View / Download
06 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,087,445	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,087,445	(3 pages)
05 Jul 2017	PSC02	Notification of Rykneld Tean (Holdings) Ltd as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,087,445	(3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,650,000	(5 pages)
22 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
24 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
16 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Claire Helen Jones as a director on 30 November 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Claire Helen Jones as a secretary on 30 November 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Gerhard Specht as a director on 2 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Andreas Oppermann as a director on 2 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of William Peter Rollason as a director on 2 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Michael Julian Henry as a director on 2 December 2014	(1 page)
29 Nov 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
13 Nov 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
08 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,650,000	(7 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,650,000	(7 pages)
05 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)

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