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RYDON GROUP HOLDINGS LIMITED

Company number 10966583

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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)
14 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2020 SH03 Purchase of own shares.
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 9,293,036.10
21 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2019 SH03 Purchase of own shares.
20 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 October 2019
  • GBP 9,292,036.10
14 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 4 October 2019
  • GBP 9,321,074.6
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 10,015,530.60
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 10,014,620.60
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 10,014,270.6
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 10,013,270.60
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 10,012,420.60
15 Mar 2019 SH03 Purchase of own shares.
13 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
26 Feb 2019 SH06 Cancellation of shares. Statement of capital on 24 January 2019
  • GBP 10,044,063.10
26 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2019 SH03 Purchase of own shares.
05 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 SH06 Cancellation of shares. Statement of capital on 22 November 2018
  • GBP 10,053,423.1
10 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2018 SH03 Purchase of own shares.