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RYGOR HOLDINGS LIMITED

Company number 06506121

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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)
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2022
02 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 3,076,484.00
02 Nov 2018 SH03 Purchase of own shares.
30 Oct 2018 SH06 Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 3,076,964.00
17 Oct 2018 SH03 Purchase of own shares.
05 Mar 2018 PSC04 Change of details for Mr Paul Reed as a person with significant control on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Timothy Brian Stacey on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Paul Reed on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Graham Andrew Drake on 5 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 18 February 2017 with updates
01 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,083,333
21 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
14 Oct 2015 AP03 Appointment of Mr Martyn Morant as a secretary on 14 October 2015
14 Oct 2015 TM02 Termination of appointment of Peake Company Secretaries Limited as a secretary on 14 October 2015
16 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3,083,333
27 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
30 Apr 2014 AUD Auditor's resignation
03 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,083,333
08 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
22 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Dec 2012 AA Group of companies' accounts made up to 30 April 2012