RYDE HOUSE CARE GROUP LTD

Company number 09121796

Date	Type	Description	View / Download
09 Aug 2016	SH20	Statement by Directors	(1 page)
09 Aug 2016	CAP-SS	Solvency Statement dated 05/07/16	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 15/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 2 new classes of share be created. 18/07/2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(8 pages)
22 Jul 2016	AD01	Registered office address changed from Ryde House Binstead Road Ryde Isle of Wight PO33 3NF to Ryde House Ryde House Drive Ryde Isle of Wight PO33 3FE on 22 July 2016	(1 page)
22 Jul 2016	CH01	Director's details changed for Mr Adam Clewley on 5 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mrs Miranda Cruz Clewley on 5 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr John Raymond Clewley on 5 July 2016	(2 pages)
16 Dec 2015	SH20	Statement by Directors	(3 pages)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 6,225,000	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 23/11/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2015	AA01	Current accounting period extended from 23 February 2016 to 29 February 2016	(1 page)
09 Sep 2015	AP01	Appointment of Mr Adam Clewley as a director on 10 July 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 7,225,000	(4 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 23 February 2015	(3 pages) Download iXBRL
28 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 23 February 2015	(1 page)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 7,225,000	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 7,225,000	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 7,225,000	(3 pages)
24 Feb 2015	MR01	Registration of charge 091217960002, created on 24 February 2015	(12 pages)
24 Feb 2015	MR01	Registration of charge 091217960003, created on 24 February 2015	(10 pages)
24 Feb 2015	MR01	Registration of charge 091217960004, created on 24 February 2015	(10 pages)
24 Feb 2015	MR01	Registration of charge 091217960005, created on 24 February 2015	(10 pages)

Previous

• 1
• 2
• 3

Next