RYDON GROUP HOLDINGS LIMITED

Company number 10966583

Date	Type	Description	View / Download
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
08 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 7,523,971.1	(14 pages)
08 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Feb 2021	SH06	Cancellation of shares. Statement of capital on 22 January 2021 GBP 9,088,366.10	(14 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ 22/01/2021	(1 page)
26 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Feb 2021	MR01	Registration of charge 109665830002, created on 10 February 2021	(42 pages)
23 Dec 2020	SH06	Cancellation of shares. Statement of capital on 9 November 2020 GBP 9,142,189.10	(14 pages)
23 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company purchasing shares 09/11/2020	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Nov 2020	SH06	Cancellation of shares. Statement of capital on 15 October 2020 GBP 9,167,782.10	(14 pages)
18 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 9,168,282.10	(14 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2020	SH06	Cancellation of shares. Statement of capital on 13 March 2020 GBP 9,168,032.10	(14 pages)
13 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 May 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(21 pages)
15 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	(57 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2020	SH06	Cancellation of shares. Statement of capital on 10 January 2020 GBP 9,208,881.10	(14 pages)
27 Jan 2020	SH03	Purchase of own shares.	(3 pages)
23 Jan 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 9,221,832.10	(14 pages)