RYZE EDINBURGH LIMITED

Company number SC478281

Date	Type	Description	View / Download
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
19 Jun 2017	AD01	Registered office address changed from Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD Scotland to Ryze Adventure Parks Midlothian Unit 23, Mayfield Industrial Estate Dalkeith on 19 June 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
24 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
23 Mar 2017	AD01	Registered office address changed from Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom to Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD on 23 March 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017	(1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
04 Jul 2016	AP01	Appointment of Mr Richard William Cook as a director on 23 May 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Erik Norman Haugen as a director on 23 May 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Dec 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
01 Oct 2015	466(Scot)	Alterations to floating charge SC4782810003	(16 pages)
15 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Sep 2015	SH08	Change of share class name or designation	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction documents approved 25/06/2015	(24 pages)
11 Sep 2015	MR01	Registration of charge SC4782810001, created on 7 September 2015	(19 pages)
11 Sep 2015	MR01	Registration of charge SC4782810002, created on 7 September 2015	(19 pages)
11 Sep 2015	MR01	Registration of charge SC4782810003, created on 7 September 2015	(19 pages)
29 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(5 pages)
29 May 2015	AP01	Appointment of Mr James Spencer Shade as a director on 12 May 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Case Mckay Lawrence as a director on 31 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Erik Norman Haugen as a director on 31 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Erik Norman Haugen as a director on 2 March 2015	(1 page)