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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)
03 Oct 2018 PSC04 Change of details for Mr Robert Bond as a person with significant control on 3 October 2018
02 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 10,077,527.10
26 Sep 2018 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 10,076,777.10
26 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2018 SH03 Purchase of own shares.
13 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2018 SH06 Cancellation of shares. Statement of capital on 10 July 2018
  • GBP 10,083,227.10
13 Aug 2018 SH03 Purchase of own shares.
21 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2018 SH06 Cancellation of shares. Statement of capital on 25 May 2018
  • GBP 10,091,418.10
21 Jun 2018 SH03 Purchase of own shares.
30 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 10,114,839.020986
14 May 2018 SH06 Cancellation of shares. Statement of capital on 9 April 2018
  • GBP 10,113,589.10
14 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2018 SH03 Purchase of own shares.
27 Mar 2018 SH10 Particulars of variation of rights attached to shares
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 10,347,584.10
26 Jan 2018 AP03 Appointment of Mr Mark Day as a secretary on 26 January 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 10,418,585.40
  • ANNOTATION Replacement The SH01 was replaced on 15/01/2018 as it was not properly delivered
15 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 October 2017
  • GBP 10,346,284.10
15 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH08 Change of share class name or designation
12 Jan 2018 SH10 Particulars of variation of rights attached to shares