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RYMAX CAPITAL LIMITED

Company number 03198010

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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)
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Oct 2021 AP01 Appointment of Mr Maxwell Edward Butler as a director on 13 October 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Nov 2020 AP01 Appointment of Mr Riley Joseph Butler as a director on 30 November 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
14 Jan 2020 TM02 Termination of appointment of John Michael Rees as a secretary on 14 January 2020
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
16 May 2019 PSC07 Cessation of John Michael Rees as a person with significant control on 14 May 2018
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 105,152
31 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
05 Jan 2017 AD01 Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2