RYBKA 2020 LIMITED

SC488233
24 RUTLAND STREET EDINBURGH EH1 2AN

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 incorporation Memorandum Articles 11 Buy now
23 Apr 2024 resolution Resolution 1 Buy now
23 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Benjamin Peter Thexton Hewitson) 2 Buy now
22 Apr 2024 officers Appointment of director (Mr Lars Karel Hennecke) 2 Buy now
22 Apr 2024 officers Appointment of director (Miss Stephanie Woodmass) 2 Buy now
22 Apr 2024 officers Appointment of director (Nicolas Robert Louis Pitrat) 2 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
07 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 7 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 accounts Annual Accounts 8 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 resolution Resolution 1 Buy now
29 Jun 2021 capital Return of purchase of own shares 3 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
18 Jun 2021 capital Notice of cancellation of shares 4 Buy now
15 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2020 accounts Annual Accounts 7 Buy now
06 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 7 Buy now
18 Feb 2019 officers Termination of appointment of director (Colin Hodge) 1 Buy now
10 Jan 2019 officers Termination of appointment of secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Change of particulars for corporate secretary (Hbjg Secretarial Limited) 1 Buy now
26 Mar 2018 accounts Annual Accounts 8 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 officers Termination of appointment of director (Andrew Cumming Mckirdy) 1 Buy now
09 Mar 2016 accounts Annual Accounts 3 Buy now
09 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Nov 2015 officers Appointment of director (Mr Kevin John Porte Yardley) 2 Buy now
06 Nov 2015 officers Appointment of director (Mr Andrew Cumming Mckirdy) 2 Buy now
06 Nov 2015 officers Appointment of director (Mr Christopher Thomson) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr David Macleod) 3 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
02 Nov 2015 resolution Resolution 33 Buy now
02 Nov 2015 mortgage Registration of a charge 24 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 officers Appointment of director (Mr Colin Hodge) 2 Buy now
19 Oct 2015 officers Termination of appointment of director (Hbjg Limited) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Andrew Graham Alexander Walker) 1 Buy now
10 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2014 incorporation Incorporation Company 38 Buy now