RYDON GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10966583 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2017 |
| Age | 6 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
RYDON GROUP HOLDINGS LIMITED is an active private limited company with number 10966583. It was incorporated 6 years, 7 months, 14 days ago, on 15 September 2017. The company address is Luxford Place Luxford Place, Forest Row, RH18 5HE, East Sussex, England.
Company Fillings
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH06
Capital : 5,528,744.6 GBP
Date: 2024-04-03
Documents
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Capital cancellation shares
Date: 17 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH06
Date: 2024-03-27
Capital : 5,533,217.10 GBP
Documents
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 16 Apr 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Jan 2024
Action Date: 15 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-15
Capital : 5,537,787.10 GBP
Documents
Capital return purchase own shares
Date: 12 Jan 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 05 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Mortgage satisfy charge full
Date: 02 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109665830001
Documents
Mortgage satisfy charge full
Date: 02 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109665830002
Documents
Capital allotment shares
Date: 14 Nov 2022
Action Date: 19 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-19
Capital : 35,718,323.6 GBP
Documents
Resolution
Date: 14 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 14 Nov 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH06
Capital : 5,742,950.1 GBP
Date: 2022-09-30
Documents
Capital return purchase own shares
Date: 14 Nov 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Capital : 6,468,396.1 GBP
Date: 2022-09-21
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 17 Oct 2022
Action Date: 30 Aug 2022
Category: Capital
Type: SH06
Capital : 6,467,396.10 GBP
Date: 2022-08-30
Documents
Capital return purchase own shares
Date: 17 Oct 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 28 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Jun 2022
Action Date: 04 May 2022
Category: Capital
Type: SH06
Date: 2022-05-04
Capital : 6,496,648.10 GBP
Documents
Capital return purchase own shares
Date: 23 Jun 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 10 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Address
Type: AD01
Old address: Rydon House Station Road Forest Row East Sussex RH18 5DW United Kingdom
New address: Luxford Place Lower Road Forest Row East Sussex RH18 5HE
Change date: 2022-04-19
Documents
Resolution
Date: 23 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Mar 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Mar 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-28
Capital : 6,500,158.10 GBP
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 6,668,023.1 GBP
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 22 Oct 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH06
Capital : 6,667,523.10 GBP
Date: 2021-08-25
Documents
Capital return purchase own shares
Date: 22 Oct 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH01
Capital : 6,667,772.10 GBP
Date: 2021-08-27
Documents
Capital cancellation shares
Date: 16 Jun 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-29
Capital : 6,795,195.10 GBP
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 16 Jun 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 26 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 19 May 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-28
Capital : 6,799,875.10 GBP
Documents
Resolution
Date: 14 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH06
Capital : 6,799,525.10 GBP
Date: 2021-03-31
Documents
Capital return purchase own shares
Date: 12 May 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 6,799,525.10 GBP
Documents
Resolution
Date: 26 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Apr 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-01
Capital : 7,523,971.1 GBP
Documents
Capital return purchase own shares
Date: 08 Apr 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 26 Feb 2021
Action Date: 22 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-22
Capital : 9,088,366.10 GBP
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Feb 2021
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-10
Charge number: 109665830002
Documents
Capital cancellation shares
Date: 23 Dec 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-09
Capital : 9,142,189.10 GBP
Documents
Capital return purchase own shares
Date: 23 Dec 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Nov 2020
Action Date: 15 Oct 2020
Category: Capital
Type: SH06
Capital : 9,167,782.10 GBP
Date: 2020-10-15
Documents
Capital return purchase own shares
Date: 18 Nov 2020
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-15
Capital : 9,168,282.10 GBP
Documents
Resolution
Date: 20 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Aug 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-13
Capital : 9,168,032.10 GBP
Documents
Capital return purchase own shares
Date: 13 Aug 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type group
Date: 15 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Jan 2020
Action Date: 10 Jan 2020
Category: Capital
Type: SH06
Capital : 9,208,881.10 GBP
Date: 2020-01-10
Documents
Capital return purchase own shares
Date: 27 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-20
Capital : 9,221,832.10 GBP
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Jan 2020
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-21
Capital : 9,293,036.10 GBP
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 21 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Nov 2019
Action Date: 30 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-30
Capital : 9,292,036.10 GBP
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Nov 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-04
Capital : 9,321,074.6 GBP
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 24 Sep 2019
Category: Capital
Type: SH01
Capital : 10,015,530.60 GBP
Date: 2019-09-24
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-29
Capital : 10,014,620.60 GBP
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 20 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-20
Capital : 10,014,270.6 GBP
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Date: 2019-05-28
Capital : 10,013,270.60 GBP
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Resolution
Date: 15 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH06
Date: 2019-02-28
Capital : 10,012,420.60 GBP
Documents
Capital return purchase own shares
Date: 15 Mar 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 13 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital cancellation shares
Date: 26 Feb 2019
Action Date: 24 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-24
Capital : 10,044,063.10 GBP
Documents
Resolution
Date: 26 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Feb 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 05 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-22
Capital : 10,053,423.1 GBP
Documents
Resolution
Date: 10 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 10 Dec 2018
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Bond
Change date: 2018-10-03
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-11
Capital : 10,077,527.10 GBP
Documents
Capital cancellation shares
Date: 26 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH06
Capital : 10,076,777.10 GBP
Date: 2018-08-30
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Sep 2018
Category: Capital
Type: SH03
Documents
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