Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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09 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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09 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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02 Jan 2025 |
TM01 |
Termination of appointment of Darren Edwards as a director on 1 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr John Cragg as a director on 1 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
MR01 |
Registration of charge 058189400001, created on 8 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 058189400002, created on 8 March 2024
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25 Jan 2024 |
PSC05 |
Change of details for Rybrook Group Limited as a person with significant control on 8 January 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
TM01 |
Termination of appointment of Max Howard Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Peter William Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Henry William Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Simon Guy Sheldon as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Darren Edwards as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Simon Moorhouse as a director on 8 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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