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RYZON AUTOMOTIVE LIMITED

Company number 13220840

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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)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 29 May 2024	View PDF Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 29 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	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)
30 Apr 2024	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)
12 Jul 2023	PSC07	Cessation of Ryzon Auto Group Limited as a person with significant control on 8 March 2023	View PDF Cessation of Ryzon Auto Group Limited as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC01	Notification of Wahab Mohammed Khan as a person with significant control on 8 March 2023	View PDF Notification of Wahab Mohammed Khan as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Hefzurrahman Rashid Mohmed Bismillah as a director on 22 February 2023	View PDF Termination of appointment of Hefzurrahman Rashid Mohmed Bismillah as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	AP01	Appointment of Mr Wahab Mohammed Khan as a director on 1 November 2022	View PDF Appointment of Mr Wahab Mohammed Khan as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Ryan Adrian Jeavons as a director on 1 December 2021	View PDF Termination of appointment of Ryan Adrian Jeavons as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	PSC02	Notification of Ryzon Auto Group Limited as a person with significant control on 22 February 2022	View PDF Notification of Ryzon Auto Group Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Azra Ferdos as a person with significant control on 22 February 2022	View PDF Cessation of Azra Ferdos as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Hefzurrahman Rashid Mohmed Bismillah as a director on 1 December 2021	View PDF Appointment of Mr Hefzurrahman Rashid Mohmed Bismillah as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Ryan Adrian Jeavons as a director on 21 April 2021	View PDF Appointment of Mr Ryan Adrian Jeavons as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Azra Ferdos as a director on 21 April 2021	View PDF Termination of appointment of Azra Ferdos as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC01	Notification of Azra Ferdos as a person with significant control on 22 March 2021	View PDF Notification of Azra Ferdos as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Zurich Auto Group Limited as a person with significant control on 22 March 2021	View PDF Cessation of Zurich Auto Group Limited as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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RYZON AUTOMOTIVE LIMITED

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