THE RYES COLLEGE LIMITED filing history - Find and update company information

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THE RYES COLLEGE LIMITED

Company number 07571638

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	View PDF Appointment of Mr Simon David Martle as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	View PDF Termination of appointment of Alan Dingwall as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 55 pages (55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	View PDF Appointment of Mr Alan Dingwall as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	View PDF Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	View PDF Termination of appointment of Colin James Anderton as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MR01	Registration of charge 075716380009, created on 7 March 2023	View PDF Registration of charge 075716380009, created on 7 March 2023 - link opens in a new window - 16 pages (16 pages)
16 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 075716380007 in full	View PDF Satisfaction of charge 075716380007 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 075716380008 in full	View PDF Satisfaction of charge 075716380008 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Colin James Anderton as a director on 7 December 2022	View PDF Appointment of Mr Colin James Anderton as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr David Manson as a director on 7 December 2022	View PDF Appointment of Mr David Manson as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Katherine Ann Yarbo as a director on 7 December 2022	View PDF Termination of appointment of Katherine Ann Yarbo as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of James Fischer Ii as a director on 7 December 2022	View PDF Termination of appointment of James Fischer Ii as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)

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