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RYDOO MOBILITY AND EXPENSE LIMITED

Company number 10583360

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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 Dec 2024 MR01 Registration of charge 105833600004, created on 13 December 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
21 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 8 September 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
03 Apr 2024 MR01 Registration of charge 105833600003, created on 28 March 2024
30 Jan 2024 AP01 Appointment of Aidana Zhkupbekova as a director on 4 January 2024
13 Jan 2024 TM01 Termination of appointment of Noël Rauch as a director on 12 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
09 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24
15 Dec 2022 AD01 Registered office address changed from 10 Bressenden Place London SW1E 5DH England to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022
10 Nov 2022 MR01 Registration of charge 105833600002, created on 2 November 2022
08 Nov 2022 RP04SH01 Second filed SH01 - 09/02/22 Statement of Capital eur 117156450 09/02/22 Statement of Capital gbp 1
07 Nov 2022 RP04SH01 Second filed SH01 - 29/06/21 Statement of Capital eur 116995321.29672 29/06/21 Statement of Capital gbp 1
01 Nov 2022 RP04SH01 Second filed SH01 - 15/06/21 Statement of Capital eur 116999360 15/06/21 Statement of Capital gbp 1
31 Oct 2022 RP04SH01 Second filed SH01 - 10/06/21 Statement of Capital eur 116998770 10/06/21 Statement of Capital gbp 1
28 Oct 2022 RP04SH01 Second filed SH01 - 24/02/21 Statement of Capital eur 116995850 24/02/21 Statement of Capital gbp 1
19 Oct 2022 RP04SH01 Second filed SH01 - 18/01/22 Statement of Capital eur 117150390 18/01/22 Statement of Capital gbp 1
19 Oct 2022 RP04SH01 Second filed SH01 - 09/07/21 Statement of Capital eur 117002210 09/07/21 Statement of Capital gbp 1
19 Oct 2022 RP04SH01 Second filed SH01 - 06/07/21 Statement of Capital eur 117001710 06/07/21 Statement of Capital gbp 1
19 Oct 2022 RP04SH01 Second filed SH01 - 11/05/21 Statement of Capital eur 116996810 11/05/21 Statement of Capital gbp 1
19 Oct 2022 RP04SH01 Second filed SH01 - 01/04/21 Statement of Capital eur 116996310 01/04/21 Statement of Capital gbp 1
27 Sep 2022 SH02 Sub-division of shares on 13 September 2022
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing share premium account 20/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 MA Memorandum and Articles of Association