RYBURN CRUCIAL LTD

Company number 08949852

Date	Type	Description	View / Download
02 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
31 Dec 2020	AD01	Registered office address changed from 10 Sunderland Road Sandy SG19 1JU United Kingdom to Flat 3, 10 the Avenue Hounslow TW3 2BG on 31 December 2020	(1 page)
31 Dec 2020	PSC01	Notification of Sonya Ilieva as a person with significant control on 8 December 2020	(2 pages)
31 Dec 2020	PSC07	Cessation of Gemma Spavins as a person with significant control on 8 December 2020	(1 page)
31 Dec 2020	AP01	Appointment of Mrs Sonya Borisova Ilieva as a director on 8 December 2020	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Gemma Spavins as a director on 8 December 2020	(1 page)
21 Sep 2020	AD01	Registered office address changed from 2 Ansley Way Solihull B92 9PA United Kingdom to 10 Sunderland Road Sandy SG19 1JU on 21 September 2020	(1 page)
21 Sep 2020	PSC01	Notification of Gemma Spavins as a person with significant control on 2 September 2020	(2 pages)
21 Sep 2020	PSC07	Cessation of Martin Lanigan as a person with significant control on 2 September 2020	(1 page)
21 Sep 2020	AP01	Appointment of Miss Gemma Spavins as a director on 2 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Martin Lanigan as a director on 2 September 2020	(1 page)
03 Mar 2020	PSC01	Notification of Martin Lanigan as a person with significant control on 20 February 2020	(2 pages)
03 Mar 2020	PSC07	Cessation of Lidia Strzelec as a person with significant control on 20 February 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 61 Charles Street Wakefield WF1 4PH United Kingdom to 2 Ansley Way Solihull B92 9PA on 3 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Martin Lanigan as a director on 20 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Lidia Strzelec as a director on 20 February 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
22 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
20 Nov 2019	AD01	Registered office address changed from 3 Essex Close Melton Mowbray LE13 1AP United Kingdom to 61 Charles Street Wakefield WF1 4PH on 20 November 2019	(1 page)
20 Nov 2019	PSC01	Notification of Lidia Strzelec as a person with significant control on 23 October 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Tadeusz Galant as a person with significant control on 23 October 2019	(1 page)
20 Nov 2019	AP01	Appointment of Miss Lidia Strzelec as a director on 23 October 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Tadeusz Galant as a director on 23 October 2019	(1 page)
12 Mar 2019	PSC01	Notification of Tadeusz Galant as a person with significant control on 4 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 56 Defoe Drive Stoke-on-Trent ST3 5RS United Kingdom to 3 Essex Close Melton Mowbray LE13 1AP on 12 March 2019	(1 page)