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RALPH RYAN LIMITED

Company number 13567689

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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)
08 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	SH02	Sub-division of shares on 3 January 2024	View PDF Sub-division of shares on 3 January 2024 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	PSC07	Cessation of Kieron Jason Duchnowski as a person with significant control on 3 January 2024	View PDF Cessation of Kieron Jason Duchnowski as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Ryan Dan Duchnowski as a director on 3 January 2024	View PDF Appointment of Mr Ryan Dan Duchnowski as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Kieron Jason Duchnowski as a director on 3 January 2024	View PDF Termination of appointment of Kieron Jason Duchnowski as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC01	Notification of Ryan Dan Duchnowski as a person with significant control on 3 January 2024	View PDF Notification of Ryan Dan Duchnowski as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Unit 1 & 2 Lime Quarry Mews Guildford Surrey GU1 2rd on 17 August 2023	View PDF Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Unit 1 & 2 Lime Quarry Mews Guildford Surrey GU1 2rd on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023	View PDF Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC04	Change of details for Mr Kieron Jason Duchnowski as a person with significant control on 19 January 2023	View PDF Change of details for Mr Kieron Jason Duchnowski as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Kieron Jason Duchnowski on 19 January 2023	View PDF Director's details changed for Mr Kieron Jason Duchnowski on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	AD01	Registered office address changed from 2 Farm Road Woking GU22 9HL United Kingdom to 92 Park Street Camberley Surrey GU15 3NY on 23 December 2022	View PDF Registered office address changed from 2 Farm Road Woking GU22 9HL United Kingdom to 92 Park Street Camberley Surrey GU15 3NY on 23 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 2 Farm Road Woking GU22 9HL on 18 October 2022	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 2 Farm Road Woking GU22 9HL on 18 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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