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RYAN PLACE LIMITED

Company number 09010693

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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)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 46,000	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 46,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	TM01	Termination of appointment of Christopher Leonard Miller as a director on 6 November 2014	View PDF Termination of appointment of Christopher Leonard Miller as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mr David Kenneth Palmer as a director	View PDF Appointment of Mr David Kenneth Palmer as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr Christopher Leonard Miller as a director on 5 November 2014	View PDF Appointment of Mr Christopher Leonard Miller as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr David Neil Harvey as a director on 5 November 2014	View PDF Appointment of Mr David Neil Harvey as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr David Kenneth Palmer as a director on 5 November 2014	View PDF Appointment of Mr David Kenneth Palmer as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr Roderick William Harvey as a director	View PDF Appointment of Mr Roderick William Harvey as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr Roderick William Harvey as a director on 5 November 2014	View PDF Appointment of Mr Roderick William Harvey as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share consolidation & company name change 06/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share consolidation & company name change 06/10/2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	CERTNM	Company name changed pioneer drive LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-06	View PDF Company name changed pioneer drive LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-06 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 June 2014	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP01	Appointment of Brian Earnest Malem as a director	View PDF Appointment of Brian Earnest Malem as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 1	View PDF Incorporation Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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