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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)
20 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 960,080.10
20 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2015 SH03 Purchase of own shares.
09 Jul 2015 SH03 Purchase of own shares.
25 Jun 2015 SH06 Cancellation of shares. Statement of capital on 2 June 2015
  • GBP 981,691.7
25 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 983,691.70
28 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2015 SH03 Purchase of own shares.
13 Apr 2015 TM01 Termination of appointment of Kostas Manolis as a director on 22 March 2015
12 Nov 2014 SH03 Purchase of own shares.
29 Oct 2014 SH06 Cancellation of shares. Statement of capital on 26 September 2014
  • GBP 871,765.10
29 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 April 2014
  • GBP 986,880.1
10 Oct 2014 CH01 Director's details changed for Mr Nicholas George Panes on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Kostas Manolis on 10 October 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 986,880.1
13 May 2014 AA Group of companies' accounts made up to 30 September 2013
31 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 987,130.10
31 Jan 2014 SH03 Purchase of own shares.
16 Jan 2014 AR01 Annual return made up to 7 September 2013 with full list of shareholders
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 987,130.10
03 Jan 2014 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 901,333.70