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RYGOR MAXUS LIMITED

Company number 13386403

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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)
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
07 Feb 2024 AA Accounts for a small company made up to 30 April 2023
09 Jan 2024 AP01 Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024
20 Dec 2023 CH01 Director's details changed for Mr Timothy Ross Smith on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr John Keogh on 20 December 2023
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Sean Joyce as a director on 17 February 2023
18 Nov 2022 MR01 Registration of charge 133864030002, created on 9 November 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 AA Accounts for a small company made up to 30 April 2022
14 Nov 2022 TM01 Termination of appointment of Sean Joyce as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Paul Reed as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Graham Andrew Drake as a director on 9 November 2022
14 Nov 2022 AP01 Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022
11 Nov 2022 MR01 Registration of charge 133864030001, created on 9 November 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
29 Mar 2022 PSC05 Change of details for Rygor Holdings Limited as a person with significant control on 24 May 2021
24 Jan 2022 AP01 Appointment of Mr Sean Joyce as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Mr Timothy Ross Smith as a director on 24 January 2022
11 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 30 April 2022
11 Jun 2021 PSC07 Cessation of Graham Andrew Drake as a person with significant control on 1 June 2021
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
24 May 2021 PSC02 Notification of Rygor Holdings Limited as a person with significant control on 24 May 2021