Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RYDON GROUP HOLDINGS LIMITED

Company number 10966583

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 May 2024 AA Group of companies' accounts made up to 30 September 2023
30 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 5,528,744.6
23 Apr 2024 CS01 Confirmation statement made on 15 May 2024 with updates
17 Apr 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 5,533,217.10
16 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2024 SH06 Cancellation of shares. Statement of capital on 15 December 2023
  • GBP 5,537,787.10
12 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
02 Mar 2023 MR04 Satisfaction of charge 109665830001 in full
02 Mar 2023 MR04 Satisfaction of charge 109665830002 in full
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 35,718,323.6
14 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 30/09/2022
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 5,742,950.1
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 6,468,396.1
19 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 August 2022
  • GBP 6,467,396.10
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 04/05/2022
23 Jun 2022 SH06 Cancellation of shares. Statement of capital on 4 May 2022
  • GBP 6,496,648.10