RYDON GROUP HOLDINGS LIMITED

Company number 10966583

Date	Type	Description	View / Download
17 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Contract 04/05/2022	(1 page)
23 Jun 2022	SH06	Cancellation of shares. Statement of capital on 4 May 2022 GBP 6,496,648.10	(14 pages)
23 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(65 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(19 pages)
19 Apr 2022	AD01	Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW United Kingdom to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022	(1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ 23/02/2022	(1 page)
23 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrmation duty paid	(3 pages)
22 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 February 2022 GBP 6,500,158.10	(14 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 6,668,023.1	(14 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Oct 2021	SH06	Cancellation of shares. Statement of capital on 25 August 2021 GBP 6,667,523.10	(14 pages)
22 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 6,667,772.10	(14 pages)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 29 April 2021 GBP 6,795,195.10	(14 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
26 May 2021	AA	Group of companies' accounts made up to 30 September 2020	(67 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 6,799,875.10	(14 pages)
14 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 6,799,525.10	(14 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(20 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 6,799,525.10	(14 pages)