RYBROOK AUTOMOTIVE LIMITED

Company number 05818940

Date	Type	Description	View / Download
04 Apr 2022	CERTNM	Company name changed rybrook holdings LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
31 Mar 2022	AP01	Appointment of Mr Simon Guy Sheldon as a director on 30 March 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Max Howard Whale as a director on 23 February 2022	(2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2021	PSC07	Cessation of Kyffin David Simpson as a person with significant control on 29 October 2021	(1 page)
11 Nov 2021	PSC07	Cessation of Peter William Whale as a person with significant control on 29 October 2021	(1 page)
11 Nov 2021	PSC02	Notification of Rybrook Group Limited as a person with significant control on 29 October 2021	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Sebastian Daniel Scholz as a director on 29 October 2021	(1 page)
09 Nov 2021	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 29 October 2021	(1 page)
09 Nov 2021	TM01	Termination of appointment of Simon Neil Carter as a director on 29 October 2021	(1 page)
18 Oct 2021	CH01	Director's details changed for Mr Henry William Whale on 18 October 2021	(2 pages)
17 Sep 2021	AP01	Appointment of Mr Sebastian Daniel Scholz as a director on 15 September 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Max Howard Whale as a director on 15 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mr Simon Neil Carter as a director on 15 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 September 2021	(2 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
07 Jul 2021	CH01	Director's details changed for Mr Henry William Whale on 7 July 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Kyffin David Simpson as a director on 21 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Kyffin Donald Simpson as a director on 11 June 2021	(1 page)
02 Jun 2021	PSC04	Change of details for Mr Kyffin David Simpson as a person with significant control on 2 June 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
29 Jun 2020	CH01	Director's details changed for Kyffin David Simpson on 29 June 2020	(2 pages)