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RIDUNA HOLDINGS LIMITED

Company number 00712556

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CH01	Director's details changed for Mr Benjamin Emerson on 8 November 2023	View PDF Director's details changed for Mr Benjamin Emerson on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Barrie Roland Emerson on 8 November 2023	View PDF Director's details changed for Mr Barrie Roland Emerson on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH03	Secretary's details changed for Mr Benjamin Emerson on 8 November 2023	View PDF Secretary's details changed for Mr Benjamin Emerson on 8 November 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	CH01	Director's details changed for Mr Benjamin Emerson on 25 January 2021	View PDF Director's details changed for Mr Benjamin Emerson on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH03	Secretary's details changed for Mr Benjamin Emerson on 25 January 2021	View PDF Secretary's details changed for Mr Benjamin Emerson on 25 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CH01	Director's details changed for Mr Barrie Roland Emerson on 25 January 2021	View PDF Director's details changed for Mr Barrie Roland Emerson on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC02	Notification of Roland Group Holdings Limited as a person with significant control on 21 December 2020	View PDF Notification of Roland Group Holdings Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Barrie Roland Emerson as a person with significant control on 21 December 2020	View PDF Cessation of Barrie Roland Emerson as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of Benjamin Emerson as a person with significant control on 21 December 2020	View PDF Cessation of Benjamin Emerson as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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RIDUNA HOLDINGS LIMITED

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