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RYGOR HEATHROW LIMITED

Company number 14953611

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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)
05 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	MR01	Registration of charge 149536110002, created on 1 March 2024	View PDF Registration of charge 149536110002, created on 1 March 2024 - link opens in a new window - 23 pages (23 pages)
01 Mar 2024	MR01	Registration of charge 149536110001, created on 1 March 2024	View PDF Registration of charge 149536110001, created on 1 March 2024 - link opens in a new window - 22 pages (22 pages)
08 Feb 2024	PSC02	Notification of Channa Holdings Ltd as a person with significant control on 5 February 2024	View PDF Notification of Channa Holdings Ltd as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC02	Notification of Keogh Group Holdings Ltd as a person with significant control on 5 February 2024	View PDF Notification of Keogh Group Holdings Ltd as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Rygor Group Limited as a person with significant control on 5 February 2024	View PDF Cessation of Rygor Group Limited as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Timothy Ross Smith as a director on 5 February 2024	View PDF Termination of appointment of Timothy Ross Smith as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Kathryn Louise Ruberry-Shoemack as a director on 5 February 2024	View PDF Termination of appointment of Kathryn Louise Ruberry-Shoemack as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Sean Joyce as a director on 5 February 2024	View PDF Termination of appointment of Sean Joyce as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024	View PDF Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr John Martin Keogh on 20 December 2023	View PDF Director's details changed for Mr John Martin Keogh on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Timothy Smith on 20 December 2023	View PDF Director's details changed for Mr Timothy Smith on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-22 GBP 1	View PDF Incorporation Statement of capital on 2023-06-22 GBP 1 - link opens in a new window - 30 pages (30 pages)

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