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RYGOR GROUP LIMITED

Company number 00936467

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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)
08 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 45 pages (45 pages)
09 Jan 2024	AP01	Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024	View PDF Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Mr John Martin Keogh on 20 December 2023	View PDF Director's details changed for Mr John Martin Keogh on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Timothy Ross Smith on 20 December 2023	View PDF Director's details changed for Mr Timothy Ross Smith on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Sean Joyce as a director on 17 February 2023	View PDF Appointment of Mr Sean Joyce as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR01	Registration of charge 009364670019, created on 9 November 2022	View PDF Registration of charge 009364670019, created on 9 November 2022 - link opens in a new window - 18 pages (18 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 44 pages (44 pages)
14 Nov 2022	AP01	Appointment of Mr Timothy Ross Smith as a director on 9 November 2022	View PDF Appointment of Mr Timothy Ross Smith as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022	View PDF Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Bruce William Ward Whitfield as a director on 9 November 2022	View PDF Termination of appointment of Bruce William Ward Whitfield as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022	View PDF Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Paul Reed as a director on 9 November 2022	View PDF Termination of appointment of Paul Reed as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Graham Andrew Drake as a director on 9 November 2022	View PDF Termination of appointment of Graham Andrew Drake as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR01	Registration of charge 009364670018, created on 9 November 2022	View PDF Registration of charge 009364670018, created on 9 November 2022 - link opens in a new window - 12 pages (12 pages)
08 Nov 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)

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RYGOR GROUP LIMITED

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