RYDON REGENERATION LIMITED

Company number 05210553

Date	Type	Description	View / Download
20 Jul 2021	AP03	Appointment of Mr Mark Day as a secretary on 16 July 2021	(2 pages)
20 Jul 2021	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021	(1 page)
27 May 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(18 pages)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
26 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(67 pages)
01 Apr 2021	AP03	Appointment of Mr Alan Penrhyn-Lowe as a secretary on 1 April 2021	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	(3 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	(22 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2021	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Tom Wilding Rigby as a director on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 28 February 2021	(1 page)
02 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
02 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 052105530002	(1 page)
12 Feb 2021	MR01	Registration of charge 052105530004, created on 10 February 2021	(42 pages)
03 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
27 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(18 pages)
27 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(57 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
15 Mar 2019	CH01	Director's details changed for Mr Tom Wilding Rigby on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Day on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Alan Penrhyn-Lowe on 15 March 2019	(2 pages)