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RYBOQUIN COMPANY LTD

Company number SC446246

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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)
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2019 CS01 Confirmation statement made on 28 March 2019 with updates
30 Apr 2019 TM01 Termination of appointment of David James Harrison as a director on 9 April 2019
23 Jan 2019 MA Memorandum and Articles of Association
23 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 5,504.372758
05 Oct 2018 MA Memorandum and Articles of Association
05 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 May 2018
  • GBP 5,462.571205
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 5,322.118507
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 4,695.530469
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 4,572.038481
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2017
  • GBP 4,245.756972
26 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2017
  • GBP 4,004.792787
12 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Adrian Christopher Kirk as a director on 1 March 2018
14 Mar 2018 TM01 Termination of appointment of Brian George Kennedy as a director on 1 March 2018
30 Jan 2018 AP01 Appointment of Mr Ian Andrew Mcdonald as a director on 8 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 4,245.756978
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/04/2018
15 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revocation of existing allotment authorities 27/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2017 AP01 Appointment of Mr Brian George Kennedy as a director on 27 July 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 4,004.792793
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/04/2018