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MARTIN RYAN HOLDINGS LIMITED

Company number 04082057

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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)
12 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new classes of share and share rights 09/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2024 MA Memorandum and Articles of Association
12 Dec 2024 SH08 Change of share class name or designation
22 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
08 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 30 September 2022
25 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
14 Jul 2021 MR04 Satisfaction of charge 3 in full
14 Jul 2021 MR04 Satisfaction of charge 2 in full
23 Jun 2021 CH01 Director's details changed for Martin John Ryan on 10 June 2021
23 Jun 2021 CH01 Director's details changed for Beryl Ryan on 10 June 2021
23 Jun 2021 CH01 Director's details changed for Beryl Ryan on 10 June 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
15 Mar 2021 AD01 Registered office address changed from The Coach House Gainsborough Road Gate Burton Gainsborough DN21 5BA to 49 West Bight Lincoln LN1 3BE on 15 March 2021
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jun 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 140
20 Apr 2020 SH03 Purchase of own shares.
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
28 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 149
28 Jun 2019 SH03 Purchase of own shares.