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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)
14 Sep 2021 AP01 Appointment of Mr Noël Rauch as a director on 31 August 2021
05 Aug 2021 AA Full accounts made up to 31 August 2020
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • EUR 117,002,210
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • EUR 117,001,710
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • EUR 117,001,180
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/22
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • EUR 116,999,360
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 01.11.2022.
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • EUR 116,998,770
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 31.10.2022.
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • EUR 116,996,810
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
24 May 2021 RP04SH01 Second filed SH01 - 01/04/21 Statement of Capital eur 116996310 01/04/21 Statement of Capital gbp 1
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • EUR 116,996,310
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021 and 19/10/2022
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • EUR 116,995,850
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022
20 Jan 2021 TM01 Termination of appointment of Didier Bruno Dumont as a director on 9 October 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
15 Dec 2020 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 SH08 Change of share class name or designation
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 SH02 Consolidation of shares on 23 November 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • EUR 116,995,160
  • GBP 1
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • EUR 84,778,000
  • GBP 1
04 Dec 2020 AP01 Appointment of Mr Jean Istasse as a director on 9 October 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
05 Jun 2020 AA Full accounts made up to 31 August 2019
25 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Jun 2019 AA Full accounts made up to 31 August 2018