RYBROOK INVESTMENTS LIMITED

15049854
2 PENMAN WAY GROVE PARK LEICESTER LE19 1ST

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Darren Edwards) 1 Buy now
02 Jan 2025 officers Appointment of director (Mr John Cragg) 2 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2024 mortgage Registration of a charge 8 Buy now
11 Mar 2024 mortgage Registration of a charge 16 Buy now
19 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 resolution Resolution 2 Buy now
17 Jan 2024 incorporation Memorandum Articles 31 Buy now
17 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Peter William Whale) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Max Howard Whale) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Simon Guy Sheldon) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Henry William Whale) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Jatinder Pal Singh Nurpuri) 1 Buy now
08 Jan 2024 officers Termination of appointment of secretary (Jatinder Pal Singh Nurpuri) 1 Buy now
08 Jan 2024 officers Appointment of director (Mr Simon Moorhouse) 2 Buy now
08 Jan 2024 officers Appointment of director (Mr Darren Edwards) 2 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
08 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2024 insolvency Solvency Statement dated 08/01/24 1 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 capital Return of Allotment of shares 3 Buy now
04 Aug 2023 incorporation Incorporation Company 35 Buy now