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RYDON HOLDINGS LIMITED

Company number 05556300

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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)
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 662,436.1
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 652,436.10
30 Sep 2016 SH03 Purchase of own shares.
29 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/09/2016
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 652,936.10
23 May 2016 SH03 Purchase of own shares.
09 May 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 649,136.1
09 May 2016 SH03 Purchase of own shares.
05 May 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 659,136.1
08 Apr 2016 TM01 Termination of appointment of Nicholas George Panes as a director on 7 April 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 659,136.10
03 Mar 2016 SH03 Purchase of own shares.
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 659,636.1
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 969,980.1
08 Feb 2016 SH03 Purchase of own shares.
21 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
04 Dec 2015 AP01 Appointment of Mr Nicholas Charles Standen as a director on 30 September 2015
07 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 959,980.1
14 Sep 2015 SH06 Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 959,980.10
14 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2015 SH03 Purchase of own shares.