RYBKA 2020 LIMITED

Company number SC488233

Date	Type	Description	View / Download
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
18 Feb 2019	TM01	Termination of appointment of Colin Hodge as a director on 1 July 2018	(1 page)
10 Jan 2019	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
08 Oct 2018	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
25 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
14 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
12 Jul 2016	TM01	Termination of appointment of Andrew Cumming Mckirdy as a director on 30 June 2016	(1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
09 Mar 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(3 pages)
06 Nov 2015	AP01	Appointment of Mr Kevin John Porte Yardley as a director on 29 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Andrew Cumming Mckirdy as a director on 29 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Christopher Thomson as a director on 29 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr David Macleod as a director on 29 October 2015	(3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,500	(4 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
02 Nov 2015	MR01	Registration of charge SC4882330001, created on 29 October 2015	(24 pages)
19 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(3 pages)
19 Oct 2015	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 24 Rutland Street Edinburgh EH1 2AN on 19 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Colin Hodge as a director on 1 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Hbjg Limited as a director on 1 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 1 October 2015	(1 page)
10 Feb 2015	CERTNM	Company name changed ensco 475 LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)