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RYPC HOLDINGS LIMITED

Company number 08277356

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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 Jan 2016	MR01	Registration of charge 082773560001, created on 17 December 2015	View PDF Registration of charge 082773560001, created on 17 December 2015 - link opens in a new window - 23 pages (23 pages)
23 Dec 2015	AP01	Appointment of Mr Robert Andrew Davies as a director on 16 December 2015	View PDF Appointment of Mr Robert Andrew Davies as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AP01	Appointment of Mr Paul Stuart Simmonds as a director on 16 December 2015	View PDF Appointment of Mr Paul Stuart Simmonds as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Paul Jarrod Holmes as a director on 16 December 2015	View PDF Termination of appointment of Paul Jarrod Holmes as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	TM02	Termination of appointment of Marie Holmes as a secretary on 16 December 2015	View PDF Termination of appointment of Marie Holmes as a secretary on 16 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM01	Termination of appointment of Mark Andrew Kenneth Wood as a director on 2 December 2015	View PDF Termination of appointment of Mark Andrew Kenneth Wood as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM02	Termination of appointment of Mark Andrew Kenneth Wood as a secretary on 2 December 2015	View PDF Termination of appointment of Mark Andrew Kenneth Wood as a secretary on 2 December 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
07 Nov 2014	AAMD	Amended group of companies' accounts made up to 31 March 2014	View PDF Amended group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AP01	Appointment of Mr Mark Andrew Kenneth Wood as a director on 2 September 2014	View PDF Appointment of Mr Mark Andrew Kenneth Wood as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AP03	Appointment of Mr Mark Andrew Kenneth Wood as a secretary on 2 September 2014	View PDF Appointment of Mr Mark Andrew Kenneth Wood as a secretary on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of Matthew Robert Proudlove as a director on 2 September 2014	View PDF Termination of appointment of Matthew Robert Proudlove as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	TM02	Termination of appointment of Matthew Robert Proudlove as a secretary on 2 September 2014	View PDF Termination of appointment of Matthew Robert Proudlove as a secretary on 2 September 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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RYPC HOLDINGS LIMITED

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