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RYLO LIMITED

Company number 07852293

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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)
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
26 Sep 2017 PSC04 Change of details for Mr Stuart Rylan Lopez as a person with significant control on 18 September 2017
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
08 Mar 2017 MR01 Registration of charge 078522930002, created on 1 March 2017
03 Mar 2017 MR04 Satisfaction of charge 1 in full
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 575
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 13 May 2015
  • GBP 575
01 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms/approve payment 13/05/2015
01 Jul 2015 SH03 Purchase of own shares.
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
21 Aug 2013 AD01 Registered office address changed from Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 21 August 2013
24 May 2013 AA Group of companies' accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Stuart Rylan Lopez on 1 November 2012
15 May 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
28 Feb 2012 AD01 Registered office address changed from Bay House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 28 February 2012
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,000.00
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve entering into a cross guarantee 01/12/2011
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2.00