ADAM RYAN LTD filing history - Find and update company information

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ADAM RYAN LTD

Company number 11667990

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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)
22 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC04	Change of details for Mr Adam James Ryan as a person with significant control on 11 November 2022	View PDF Change of details for Mr Adam James Ryan as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Mr Adam James Ryan on 11 November 2022	View PDF Director's details changed for Mr Adam James Ryan on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CH01	Director's details changed for Mr Adam James Ryan on 18 November 2021	View PDF Director's details changed for Mr Adam James Ryan on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC04	Change of details for Mr Adam James Ryan as a person with significant control on 18 November 2021	View PDF Change of details for Mr Adam James Ryan as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2021	AD01	Registered office address changed from 17 Barrhead Close Nottingham NG5 5DP United Kingdom to 23 Knossington Road Braunston Oakham LE15 8QX on 16 July 2021	View PDF Registered office address changed from 17 Barrhead Close Nottingham NG5 5DP United Kingdom to 23 Knossington Road Braunston Oakham LE15 8QX on 16 July 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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