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RYAN BROTHERS HOLDINGS LIMITED

Company number 10325446

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 38 pages (38 pages)
29 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 36 pages (36 pages)
11 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 33 pages (33 pages)
13 Jun 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC04	Change of details for Mr Ross Adam Ryan as a person with significant control on 12 June 2019	View PDF Change of details for Mr Ross Adam Ryan as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 34 pages (34 pages)
19 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 33 pages (33 pages)
21 Dec 2017	PSC07	Cessation of David Francis Ryan as a person with significant control on 18 December 2017	View PDF Cessation of David Francis Ryan as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC01	Notification of Ross Adam Ryan as a person with significant control on 18 December 2017	View PDF Notification of Ross Adam Ryan as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Luke David Ryan as a person with significant control on 18 December 2017	View PDF Notification of Luke David Ryan as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Luke David Ryan on 20 December 2017	View PDF Director's details changed for Mr Luke David Ryan on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of David Francis Ryan as a director on 7 May 2017	View PDF Termination of appointment of David Francis Ryan as a director on 7 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	AP01	Appointment of Mr Ross Adam Ryan as a director on 25 August 2016	View PDF Appointment of Mr Ross Adam Ryan as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)

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RYAN BROTHERS HOLDINGS LIMITED

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