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RYNO LTD

Company number 09623250

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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)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
13 Dec 2023 PSC07 Cessation of Timothy James White as a person with significant control on 30 November 2023
13 Dec 2023 PSC02 Notification of Ryno Holdings Limited as a person with significant control on 30 November 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
14 Apr 2020 AA Accounts for a small company made up to 31 December 2019
20 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Jun 2018 PSC04 Change of details for Mr Timothy James White as a person with significant control on 31 May 2017
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
30 Apr 2018 AA Accounts for a small company made up to 31 December 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-18
27 Oct 2017 CONNOT Change of name notice
08 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 May 2017 SH10 Particulars of variation of rights attached to shares
04 May 2017 SH08 Change of share class name or designation
02 May 2017 RP04AR01 Second filing of the annual return made up to 24 May 2016
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 50,007