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RYA & SON LIMITED

Company number 11071235

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Company Results (links open in a new window)
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)
25 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	AP01	Appointment of Mr Mario Pagano as a director on 10 January 2020	View PDF Appointment of Mr Mario Pagano as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Antonio Scamardella as a director on 10 January 2020	View PDF Termination of appointment of Antonio Scamardella as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Angelica Julie Scamardella as a director on 10 January 2020	View PDF Termination of appointment of Angelica Julie Scamardella as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	PSC01	Notification of Mario Pagano as a person with significant control on 1 January 2020	View PDF Notification of Mario Pagano as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC07	Cessation of Ajsd Group Limited as a person with significant control on 10 January 2020	View PDF Cessation of Ajsd Group Limited as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 12a Brickfields Industrial Estate Finway Road Hemel Hempstead HP2 7QA on 22 October 2018	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 12a Brickfields Industrial Estate Finway Road Hemel Hempstead HP2 7QA on 22 October 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	PSC02	Notification of Ajsd Group Limited as a person with significant control on 1 June 2018	View PDF Notification of Ajsd Group Limited as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	View PDF Withdrawal of a person with significant control statement on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 May 2018	TM01	Termination of appointment of Sebastian Scamardella as a director on 1 May 2018	View PDF Termination of appointment of Sebastian Scamardella as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mrs Angelica Julie Scamardella as a director on 2 May 2018	View PDF Appointment of Mrs Angelica Julie Scamardella as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-20 GBP 300	View PDF Incorporation Statement of capital on 2017-11-20 GBP 300 - link opens in a new window - 28 pages (28 pages)

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