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RYLAND AUTOMOTIVE LIMITED

Company number 15038848

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024	View PDF Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM02	Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024	View PDF Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 150388480001, created on 20 September 2024	View PDF Registration of charge 150388480001, created on 20 September 2024 - link opens in a new window - 62 pages (62 pages)
02 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	PSC04	Change of details for Mr Peter William Whale as a person with significant control on 8 January 2024	View PDF Change of details for Mr Peter William Whale as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Peter William Whale on 11 April 2024	View PDF Director's details changed for Mr Peter William Whale on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr Peter William Whale as a person with significant control on 11 April 2024	View PDF Change of details for Mr Peter William Whale as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Simon Guy Sheldon on 11 April 2024	View PDF Director's details changed for Mr Simon Guy Sheldon on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Henry William Whale on 15 January 2024	View PDF Director's details changed for Mr Henry William Whale on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC04	Change of details for Mr Peter William Whale as a person with significant control on 8 January 2024	View PDF Change of details for Mr Peter William Whale as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-31 GBP 1 - link opens in a new window - 33 pages (33 pages)

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RYLAND AUTOMOTIVE LIMITED

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