RYDON HOLDINGS LIMITED

Company number 05556300

Date	Type	Description	View / Download
20 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
12 Feb 2021	MR01	Registration of charge 055563000004, created on 10 February 2021	(42 pages)
15 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	(57 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(3 pages)
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(53 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(10 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(55 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Jan 2018	PSC02	Notification of Rydon Group Holdings Limited as a person with significant control on 18 October 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Robert Bond as a person with significant control on 18 October 2017	(1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 628,248.4	(4 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(7 pages)
22 Sep 2017	SH06	Cancellation of shares. Statement of capital on 29 August 2017 GBP 621,436.10	(6 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase contract 24/08/2017	(1 page)
22 Sep 2017	SH03	Purchase of own shares.	(3 pages)
04 Sep 2017	MR04	Satisfaction of charge 055563000003 in full	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(7 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(58 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 November 2016 GBP 652,436.1	(6 pages)
14 Dec 2016	SH03	Purchase of own shares.	(3 pages)
03 Nov 2016	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 31 October 2016	(1 page)
03 Nov 2016	AP03	Appointment of Mr Mark Day as a secretary on 31 October 2016	(2 pages)