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SP RYLAND LIMITED

Company number 09987776

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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)
16 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
30 Mar 2017 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
29 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 MR01 Registration of charge 099877760001, created on 15 April 2016
08 Mar 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 100
24 Feb 2016 SH02 Sub-division of shares on 11 February 2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 11/02/2016
09 Feb 2016 AP01 Appointment of Kevin Crump as a director on 4 February 2016
09 Feb 2016 AP01 Appointment of Mrs Erica Peters as a director on 4 February 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 1