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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)
22 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
15 Sep 2022 SH19 Statement of capital on 15 September 2022
  • EUR 1,700.72
  • GBP 1
15 Sep 2022 SH20 Statement by Directors
15 Sep 2022 CAP-SS Solvency Statement dated 13/09/22
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • EUR 117,156,460.1
  • GBP 1
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • EUR 117,156,460
  • GBP 1
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
26 Aug 2022 AA Full accounts made up to 31 August 2021
11 Aug 2022 MR01 Registration of charge 105833600001, created on 3 August 2022
08 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • EUR 117,150,400
  • GBP 1
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
19 Jan 2022 AD01 Registered office address changed from 1 Southampton Row London WC1B 5HA United Kingdom to 10 Bressenden Place London SW1E 5DH on 19 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • EUR 117,150,390
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
29 Sep 2021 PSC02 Notification of Resort Bidco Limited as a person with significant control on 31 August 2021
29 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 29 September 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
14 Sep 2021 AP01 Appointment of Mr Sébastien Marchon as a director on 31 August 2021
14 Sep 2021 TM01 Termination of appointment of Aurélien Sonet as a director on 31 August 2021
14 Sep 2021 TM01 Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 31 August 2021
14 Sep 2021 TM01 Termination of appointment of Jean Armand Istasse as a director on 31 August 2021