RYBOQUIN COMPANY LTD

Company number SC446246

Date	Type	Description	View / Download
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,192.222353	(8 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(23 pages)
04 Apr 2017	AP01	Appointment of Dr Simon Paul Newman as a director on 27 March 2017	(3 pages)
31 Mar 2017	AP04	Appointment of Nimmo W.S. Limited as a secretary on 24 March 2017	(3 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
03 Aug 2016	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 29 July 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,557.872786	(23 pages)
25 Apr 2016	AD03	Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE	(1 page)
25 Apr 2016	AD02	Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 1,557.872786	(4 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,495.170420	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015	(23 pages)
06 Oct 2015	TM01	Termination of appointment of Patrick Alexander Campbell Fraser as a director on 2 October 2015	(2 pages)
11 Sep 2015	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/10/2015.	(34 pages)
22 Apr 2015	AP01	Appointment of Alistair Strachan as a director on 9 April 2015	(2 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,018.527437	(5 pages)
16 Jan 2015	AP01	Appointment of David Harrison as a director on 14 January 2015	(2 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 984.542437	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Dec 2014	AP01	Appointment of Paul Murray as a director on 26 November 2014	(2 pages)