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RIDUNA HOLDINGS LIMITED

Company number 00712556

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
08 Nov 2023 CH01 Director's details changed for Mr Benjamin Emerson on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Barrie Roland Emerson on 8 November 2023
08 Nov 2023 CH03 Secretary's details changed for Mr Benjamin Emerson on 8 November 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Feb 2021 CH01 Director's details changed for Mr Benjamin Emerson on 25 January 2021
02 Feb 2021 CH03 Secretary's details changed for Mr Benjamin Emerson on 25 January 2021
02 Feb 2021 CH01 Director's details changed for Mr Barrie Roland Emerson on 25 January 2021
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 CC04 Statement of company's objects
04 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 SH08 Change of share class name or designation
29 Dec 2020 SH10 Particulars of variation of rights attached to shares
22 Dec 2020 PSC02 Notification of Roland Group Holdings Limited as a person with significant control on 21 December 2020
22 Dec 2020 PSC07 Cessation of Barrie Roland Emerson as a person with significant control on 21 December 2020
22 Dec 2020 PSC07 Cessation of Benjamin Emerson as a person with significant control on 21 December 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates