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RYBROOK GROUP LIMITED

Company number 13588307

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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)
25 Nov 2021	AP03	Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 25 November 2021	View PDF Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 9,200,000	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 9,200,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CERTNM	Company name changed shelfco 2021 LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed shelfco 2021 LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CH01	Director's details changed for Henry William Whale on 18 October 2021	View PDF Director's details changed for Henry William Whale on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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