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M&G TS RYDER LIMITED

Company number 13753639

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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)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1,050	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 1,035	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 1,035 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 1,015	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 1,015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023	View PDF Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Scott Stephen Linard as a director on 14 December 2023	View PDF Appointment of Scott Stephen Linard as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Feb 2023	AP01	Appointment of Mr Simon James Green as a director on 24 February 2023	View PDF Appointment of Mr Simon James Green as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Michael Keith Wood as a director on 24 February 2023	View PDF Termination of appointment of Michael Keith Wood as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CH04	Secretary's details changed for M&G Management Services Limited on 19 November 2021	View PDF Secretary's details changed for M&G Management Services Limited on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ company enter into and/or perform it’s obligations under various transaction docs 25/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/ company enter into and/or perform it’s obligations under various transaction docs 25/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MR01	Registration of charge 137536390001, created on 28 January 2022	View PDF Registration of charge 137536390001, created on 28 January 2022 - link opens in a new window - 60 pages (60 pages)
31 Jan 2022	MR01	Registration of charge 137536390002, created on 28 January 2022	View PDF Registration of charge 137536390002, created on 28 January 2022 - link opens in a new window - 7 pages (7 pages)
22 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 2	View PDF Incorporation Statement of capital on 2021-11-19 GBP 2 - link opens in a new window - 29 pages (29 pages)

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