RYDON HOLDINGS LIMITED filing history - Find and update company information

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RYDON HOLDINGS LIMITED

Company number 05556300

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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)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 53 pages (53 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 10 pages (10 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 55 pages (55 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jan 2018	PSC02	Notification of Rydon Group Holdings Limited as a person with significant control on 18 October 2017	View PDF Notification of Rydon Group Holdings Limited as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC07	Cessation of Robert Bond as a person with significant control on 18 October 2017	View PDF Cessation of Robert Bond as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 628,248.4	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 628,248.4 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2017	SH06	Cancellation of shares. Statement of capital on 29 August 2017 GBP 621,436.10	View PDF Cancellation of shares. Statement of capital on 29 August 2017 GBP 621,436.10 - link opens in a new window - 6 pages (6 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase contract 24/08/2017	View PDF Resolutions RES13 ‐ Approve share purchase contract 24/08/2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	MR04	Satisfaction of charge 055563000003 in full	View PDF Satisfaction of charge 055563000003 in full - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 58 pages (58 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 November 2016 GBP 652,436.1	View PDF Cancellation of shares. Statement of capital on 11 November 2016 GBP 652,436.1 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 31 October 2016	View PDF Termination of appointment of Antony David Wilkinson as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AP03	Appointment of Mr Mark Day as a secretary on 31 October 2016	View PDF Appointment of Mr Mark Day as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 662,436.1	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 662,436.1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	SH06	Cancellation of shares. Statement of capital on 8 September 2016 GBP 652,436.10	View PDF Cancellation of shares. Statement of capital on 8 September 2016 GBP 652,436.10 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/09/2016	View PDF Resolutions RES13 ‐ Company business 06/09/2016 - link opens in a new window - 1 page (1 page)

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