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RYEDALE BODYWORKS LIMITED

Company number 12981724

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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)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That all issued shares shall remained unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each and "b" ordinary shares of £1 each. 01/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That all issued shares shall remained unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each and "b" ordinary shares of £1 each. 01/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AD01	Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to Gallows Head Farm Gallow Heads Lane Riseborough Pickering YO18 8LT on 28 October 2020	View PDF Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to Gallows Head Farm Gallow Heads Lane Riseborough Pickering YO18 8LT on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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