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RYZE GROUP LIMITED

Company number 10927653

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Paul Anthony Hornblow as a director on 30 September 2019	View PDF Termination of appointment of Paul Anthony Hornblow as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC07	Cessation of Shaun Randall Preece as a person with significant control on 30 September 2019	View PDF Cessation of Shaun Randall Preece as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC07	Cessation of Paul Anthony Hornblow as a person with significant control on 30 September 2019	View PDF Cessation of Paul Anthony Hornblow as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Shaun Randall Preece as a director on 30 September 2019	View PDF Termination of appointment of Shaun Randall Preece as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AD01	Registered office address changed from Miskin Manor Business Centre Talbot Green Pontyclun CF72 8nd Wales to Suite 19 Sophia Gardens Cardiff CF11 9XR on 21 August 2019	View PDF Registered office address changed from Miskin Manor Business Centre Talbot Green Pontyclun CF72 8nd Wales to Suite 19 Sophia Gardens Cardiff CF11 9XR on 21 August 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AD01	Registered office address changed from 17 Brockhill Way Penarth Vale of Glamorgan CF64 5QD United Kingdom to Miskin Manor Business Centre Talbot Green Pontyclun CF72 8nd on 23 August 2018	View PDF Registered office address changed from 17 Brockhill Way Penarth Vale of Glamorgan CF64 5QD United Kingdom to Miskin Manor Business Centre Talbot Green Pontyclun CF72 8nd on 23 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	PSC01	Notification of Shaun Randall Preece as a person with significant control on 14 March 2018	View PDF Notification of Shaun Randall Preece as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AP01	Appointment of Mr Shaun Randall Preece as a director on 14 June 2018	View PDF Appointment of Mr Shaun Randall Preece as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC07	Cessation of Russell John Jenkins as a person with significant control on 20 November 2017	View PDF Cessation of Russell John Jenkins as a person with significant control on 20 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	TM01	Termination of appointment of Russell John Jenkins as a director on 20 November 2017	View PDF Termination of appointment of Russell John Jenkins as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-22 GBP 220	View PDF Incorporation Statement of capital on 2017-08-22 GBP 220 - link opens in a new window - 43 pages (43 pages)

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