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RYALTO LTD

Company number 09876308

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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)
16 Apr 2018	AP01	Appointment of Mr Anthony James Harrison as a director on 13 March 2018	View PDF Appointment of Mr Anthony James Harrison as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 7,614.716	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 7,614.716 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 7,614.716	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 7,614.716 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 7,604.716	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 7,604.716 - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 6,289.716	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 6,289.716 - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	TM01	Termination of appointment of James Robert Common as a director on 6 January 2017	View PDF Termination of appointment of James Robert Common as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Terry David Corby as a director on 6 January 2017	View PDF Appointment of Mr Terry David Corby as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 January 2017	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AD01	Registered office address changed from 1-3 Heathmans Road London SW6 4TJ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 27 January 2017	View PDF Registered office address changed from 1-3 Heathmans Road London SW6 4TJ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 27 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 3,371.67	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 3,371.67 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 4,056.67	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 4,056.67 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	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 - 27 pages (27 pages)
09 Feb 2016	SH02	Sub-division of shares on 29 December 2015	View PDF Sub-division of shares on 29 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	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 - 26 pages (26 pages)
07 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mr James Robert Common as a director on 18 November 2015	View PDF Appointment of Mr James Robert Common as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of James Mchugh as a director on 17 November 2015	View PDF Termination of appointment of James Mchugh as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-17 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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