RUTHLYN REGISTRARS LIMITED

Company number 01026317

Date	Type	Description	View / Download
23 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 500	(3 pages)
07 Aug 2018	AP01	Appointment of Mrs Tracey Louise Richardson as a director on 6 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mrs Julie Nicola Bloodworth as a director on 6 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Kenneth Peter Craig as a director on 6 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Graham Howard Jones as a director on 6 August 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with updates	(5 pages)
03 Jan 2018	CH01	Director's details changed for Mr Colin John Crowley on 1 December 2017	(2 pages)
03 Jan 2018	CH03	Secretary's details changed for Mr Colin John Crowley on 1 December 2017	(1 page)
08 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(7 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4	(5 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Mark Andrew Jackson as a director on 8 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Christopher John Collier as a director on 4 May 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4	(5 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 4	(5 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(5 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(5 pages)