RYDALE GROUP LIMITED

Company number 01880087

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(4 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	(8 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(21 pages)
15 Aug 2023	SH08	Change of share class name or designation	(2 pages)
08 Aug 2023	AP01	Appointment of Mr Anthony Keamrat Caldicott as a director on 7 August 2023	(2 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	(8 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages)
14 Jan 2022	TM01	Termination of appointment of Achita Duangkaeo as a director on 14 January 2022	(1 page)
14 Jan 2022	TM01	Termination of appointment of Anthony Keamrat Caldicott as a director on 14 January 2022	(1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
15 Mar 2021	AP01	Appointment of Mr Achita Duangkaeo as a director on 12 March 2021	(2 pages)
22 Dec 2020	PSC04	Change of details for Mr Malcolm Thomas Caldicott as a person with significant control on 8 January 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(4 pages)
28 Feb 2020	PSC07	Cessation of Rungthiwa Caldicott as a person with significant control on 10 February 2020	(1 page)
28 Feb 2020	PSC01	Notification of Anthony Keamrat Caldicott as a person with significant control on 10 February 2020	(2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(5 pages)
09 Jan 2020	PSC01	Notification of Rungthiwa Caldicott as a person with significant control on 22 June 2018	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(5 pages)
29 Mar 2019	AP01	Appointment of Mr Anthony Keamrat Caldicott as a director on 19 March 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)

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