RIDINGS MANAGEMENT (CYNCOED) LIMITED

Company number 08046717

Date	Type	Description	View / Download
17 May 2016	CH01	Director's details changed for Mrs Amanda Evelyn Facey on 31 March 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE to The Ridings Apartment 6 Bettws-Y-Coed Road Cardiff CF23 6PJ on 1 April 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Paul John Mccarthy as a director on 31 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mrs Amanda Evelyn Facey as a director on 14 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Bertram George Watkins as a director on 14 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr John Loder as a director on 14 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mrs Elizabeth Stewart Williams as a director on 14 January 2016	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 6	(4 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 5	(3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 4	(4 pages)
30 Dec 2013	AD01	Registered office address changed from C/O Kts Owens Thomas the Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN United Kingdom on 30 December 2013	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 3	(3 pages)
11 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 1	(3 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 1	(3 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
06 Sep 2012	AP01	Appointment of Mr Paul John Mccarthy as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
06 Sep 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
06 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
06 Sep 2012	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 6 September 2012	(1 page)

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