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RYANS BUSINESS ADVISORS LIMITED

Company number 05867784

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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)
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 PSC07 Cessation of Ryans Limited as a person with significant control on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Dale Robert Pollitt as a director on 31 March 2018
03 Apr 2018 PSC02 Notification of Drp 2017 as a person with significant control on 31 March 2018
03 Apr 2018 PSC05 Change of details for M&Z Northern Limited as a person with significant control on 31 March 2018
03 Apr 2018 PSC02 Notification of Ryans Limited as a person with significant control on 31 March 2018
03 Apr 2018 TM02 Termination of appointment of Helena Smith as a secretary on 3 April 2018
03 Apr 2018 MR01 Registration of charge 058677840001, created on 31 March 2018
12 Jan 2018 PSC02 Notification of M&Z Northern Limited as a person with significant control on 1 January 2018
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 288
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-14
09 Aug 2017 CONNOT Change of name notice
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders