RYGER MAIDENHEAD LIMITED

Company number 03776926

Date	Type	Description	View / Download
02 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	(15 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 43,321,786.02 ANNOTATION Clarification a second filed SH01 was regsitered on 13/01/2020	(5 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 41,721,786.02 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2019.	(5 pages)
13 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(5 pages)
22 Oct 2018	AP01	Appointment of Mr Robert Grant Sloss as a director on 18 September 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Tim Barlow as a director on 18 September 2018	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 37,622,379.97	(4 pages)
25 Sep 2018	SH08	Change of share class name or designation	(2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ELRES S80A ‐ S80A Auth to allot sec 18/09/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
18 Sep 2018	SH20	Statement by Directors	(1 page)
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 36,822,376.68	(5 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 18/09/18	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 45,211,341.00	(8 pages)
19 Jun 2018	AP03	Appointment of Miss Geraldine Geaves as a secretary on 19 June 2018	(2 pages)
12 Jun 2018	AA	Audited abridged accounts made up to 31 December 2017	(14 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 41,711,341	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2018	PSC01	Notification of Aage Kristian Seldal as a person with significant control on 19 March 2018	(2 pages)
19 Mar 2018	PSC01	Notification of Peter Smedvig as a person with significant control on 19 March 2018	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
05 Feb 2018	AUD	Auditor's resignation	(1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 25,384,300.00	(5 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Oct 2017	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)