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RYANS BUSINESS ADVISORS LIMITED

Company number 05867784

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Company Results (links open in a new window)
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)
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 600
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