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RYEGATE PROPERTIES 5 LTD

Company number 12515219

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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)
04 Jul 2024	AD01	Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 4 July 2024	View PDF Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 4 July 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Ciro William Cancello as a person with significant control on 19 February 2024	View PDF Cessation of Ciro William Cancello as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Rory Joseph Boulding as a person with significant control on 19 February 2024	View PDF Cessation of Rory Joseph Boulding as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Michael Thomas Boulding as a person with significant control on 19 February 2024	View PDF Cessation of Michael Thomas Boulding as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 14	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 14 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	AD01	Registered office address changed from 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ United Kingdom to 4 Greenfield Road Holmfirth HD9 2JT on 13 September 2023	View PDF Registered office address changed from 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ United Kingdom to 4 Greenfield Road Holmfirth HD9 2JT on 13 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD01	Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 29 June 2023	View PDF Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 29 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	MR01	Registration of charge 125152190003, created on 24 May 2022	View PDF Registration of charge 125152190003, created on 24 May 2022 - link opens in a new window - 7 pages (7 pages)
27 May 2022	MR01	Registration of charge 125152190004, created on 24 May 2022	View PDF Registration of charge 125152190004, created on 24 May 2022 - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	MR01	Registration of charge 125152190002, created on 3 July 2020	View PDF Registration of charge 125152190002, created on 3 July 2020 - link opens in a new window - 24 pages (24 pages)
06 Jul 2020	MR01	Registration of charge 125152190001, created on 3 July 2020	View PDF Registration of charge 125152190001, created on 3 July 2020 - link opens in a new window - 25 pages (25 pages)
16 Mar 2020	CH01	Director's details changed for Mr Michael Thomas Boulding on 16 March 2020	View PDF Director's details changed for Mr Michael Thomas Boulding on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 3 - link opens in a new window - 15 pages (15 pages)

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RYEGATE PROPERTIES 5 LTD

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