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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)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 782.533645	View PDF Statement of capital following an allotment of shares on 17 November 2014 GBP 782.533645 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AP04	Appointment of Hms Secretaries Limited as a secretary on 30 July 2014	View PDF Appointment of Hms Secretaries Limited as a secretary on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 400.032792	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 400.032792 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 320.453026	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 320.453026 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 300.03459	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 300.03459 - link opens in a new window - 4 pages (4 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Confirmation of nominal value of shares 28/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Confirmation of nominal value of shares 28/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 70 pages (70 pages)
02 May 2014	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 - 2 pages (2 pages)
02 May 2014	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)
02 May 2014	SH02	Consolidation of shares on 28 March 2014	View PDF Consolidation of shares on 28 March 2014 - link opens in a new window - 5 pages (5 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Correction of form SH01 & confirm nominal value of shares 28/03/2014	View PDF Resolutions RES13 ‐ Correction of form SH01 & confirm nominal value of shares 28/03/2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH02	Sub-division of shares on 10 October 2013	View PDF Sub-division of shares on 10 October 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	View PDF Annual return made up to 28 March 2014 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
04 Nov 2013	SH02	Sub-division of shares on 10 October 2013	View PDF Sub-division of shares on 10 October 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 02/05/2014.	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 02/05/2014. - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AD01	Registered office address changed from , Ettrick House Dunsdale Road, Selkirk, TD7 5EB, Scotland on 10 October 2013	View PDF Registered office address changed from , Ettrick House Dunsdale Road, Selkirk, TD7 5EB, Scotland on 10 October 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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