MTS RYDON SOLAR LIMITED

08572223
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 19 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 19 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
05 Apr 2022 accounts Annual Accounts 18 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
12 Jul 2021 accounts Annual Accounts 16 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 16 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 accounts Annual Accounts 18 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 accounts Annual Accounts 18 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
27 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Oct 2017 resolution Resolution 24 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
05 Oct 2017 accounts Annual Accounts 26 Buy now
30 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
23 May 2017 resolution Resolution 22 Buy now
09 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2017 officers Appointment of director (Alexander David Kelson Brierley) 3 Buy now
09 May 2017 officers Appointment of director (Katrina Shenton) 2 Buy now
09 May 2017 officers Termination of appointment of director (Samuel Goss) 1 Buy now
09 May 2017 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2017 officers Change of particulars for director (Samuel Goss) 2 Buy now
08 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
28 Nov 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
20 Jun 2016 officers Appointment of director (Samuel Goss) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
06 Apr 2016 accounts Annual Accounts 14 Buy now
17 Feb 2016 auditors Auditors Resignation Company 1 Buy now
22 Jan 2016 auditors Auditors Resignation Company 1 Buy now
24 Dec 2015 mortgage Registration of a charge 9 Buy now
24 Dec 2015 mortgage Registration of a charge 41 Buy now
22 Dec 2015 incorporation Memorandum Articles 21 Buy now
22 Dec 2015 resolution Resolution 1 Buy now
03 Sep 2015 officers Change of particulars for director (Matthew George Setchell) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
28 Jul 2015 officers Appointment of director (Matthew George Setchell) 2 Buy now
02 Jul 2015 resolution Resolution 2 Buy now
02 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jul 2015 capital Return of Allotment of shares 4 Buy now
01 Jul 2015 incorporation Memorandum Articles 21 Buy now
01 Jul 2015 resolution Resolution 1 Buy now
30 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
13 Mar 2015 officers Termination of appointment of director (Filipe Almeida Dos Santos) 1 Buy now
12 Mar 2015 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
12 Mar 2015 officers Appointment of director (Mr Mark Turner) 2 Buy now
12 Mar 2015 officers Appointment of secretary (Nicola Board) 2 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 officers Termination of appointment of director (Joao Miguel Correia Da Silva Cunha) 1 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
24 May 2014 mortgage Registration of a charge 65 Buy now
17 Jun 2013 incorporation Incorporation Company 21 Buy now