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RONIT UK HOLDINGS LIMITED

Company number 14543467

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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	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
25 Sep 2024	TM01	Termination of appointment of Troy Kent Wright as a director on 12 September 2024	View PDF Termination of appointment of Troy Kent Wright as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Aug 2024	MR01	Registration of charge 145434670003, created on 7 August 2024	View PDF Registration of charge 145434670003, created on 7 August 2024 - link opens in a new window - 53 pages (53 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 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)
25 Jul 2024	PSC07	Cessation of Nicholas Kyrzakos as a person with significant control on 15 December 2022	View PDF Cessation of Nicholas Kyrzakos as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AD01	Registered office address changed from 1 Abbey View Road Pinvin Pershore WR10 2DS England to Unit 1 Abbeyview Pinvin Pershore WR10 2DS on 19 July 2024	View PDF Registered office address changed from 1 Abbey View Road Pinvin Pershore WR10 2DS England to Unit 1 Abbeyview Pinvin Pershore WR10 2DS on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AP01	Appointment of Ms Diane Elizabeth Gray-Smith as a director on 16 July 2024	View PDF Appointment of Ms Diane Elizabeth Gray-Smith as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 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)
09 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)
27 Mar 2023	MR01	Registration of charge 145434670001, created on 21 March 2023	View PDF Registration of charge 145434670001, created on 21 March 2023 - link opens in a new window - 17 pages (17 pages)
27 Mar 2023	MR01	Registration of charge 145434670002, created on 21 March 2023	View PDF Registration of charge 145434670002, created on 21 March 2023 - link opens in a new window - 17 pages (17 pages)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 1 GBP 5,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 1 GBP 5,000,000 - link opens in a new window - 11 pages (11 pages)

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