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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)
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2018	AP01	Appointment of Mr Nicolas Jean-Pierre, Baudouin Morel as a director on 6 December 2018	View PDF Appointment of Mr Nicolas Jean-Pierre, Baudouin Morel as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	TM01	Termination of appointment of Sebastien Raymond De Tramasure as a director on 6 December 2018	View PDF Termination of appointment of Sebastien Raymond De Tramasure as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of Denis Paul, Francois Machuel as a director on 23 February 2018	View PDF Termination of appointment of Denis Paul, Francois Machuel as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2018	AP01	Appointment of Mr Aurélien Sonet as a director on 23 February 2018	View PDF Appointment of Mr Aurélien Sonet as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 EUR 84,717,980 GBP 1	View PDF Statement of capital following an allotment of shares on 12 December 2017 EUR 84,717,980 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
08 Nov 2017	AA01	Previous accounting period shortened from 31 January 2018 to 31 August 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 EUR 76,000,000 GBP 1	View PDF Statement of capital following an allotment of shares on 16 March 2017 EUR 76,000,000 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 20/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 20/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	SH14	Redenomination of shares. Statement of capital 23 March 2017 GBP 1	View PDF Redenomination of shares. Statement of capital 23 March 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2017	SH19	Statement of capital on 6 April 2017 EUR 76,000,000	View PDF Statement of capital on 6 April 2017 EUR 76,000,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	CAP-SS	Solvency Statement dated 23/03/17	View PDF Solvency Statement dated 23/03/17 - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	SH14	Redenomination of shares. Statement of capital 25 January 2017 EUR 1	View PDF Redenomination of shares. Statement of capital 25 January 2017 EUR 1 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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RYDOO MOBILITY AND EXPENSE LIMITED

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