RYEBECK ASSETS HOLDING COMPANY LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-15 with no updates

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31/10/2431 October 2024 Change of details for Ryebeck Holding Company Ltd as a person with significant control on 2024-10-25

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31/10/2431 October 2024 Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-06 with updates

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13/09/2213 September 2022 Notification of Ryebeck Holding Company Ltd as a person with significant control on 2021-07-05

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13/09/2213 September 2022 Cessation of Ryebeck Limited as a person with significant control on 2021-07-05

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2021-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Termination of appointment of Alastair William Blakeway Collier as a director on 2021-09-15

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27/09/2127 September 2021 Confirmation statement made on 2021-09-06 with no updates

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30/06/2130 June 2021 Resolutions

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01/02/211 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 COMPANY NAME CHANGED SNOWDONIA DISTILLERY LTD CERTIFICATE ISSUED ON 25/11/20

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30/09/2030 September 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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28/08/2028 August 2020 ARTICLES OF ASSOCIATION

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28/08/2028 August 2020 ALTER ARTICLES 04/08/2020

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07/08/207 August 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSHALL

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 14 WALSHAW AVENUE COLWYN BAY LL29 7YA WALES

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07/08/207 August 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN PRIME

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07/08/207 August 2020 DIRECTOR APPOINTED MR ALASTAIR COLLIER

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYEBECK LIMITED

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07/08/207 August 2020 CESSATION OF CHRISTOPHER ALEXANDER MARSHALL AS A PSC

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SNOWDONIA DISTILLERY NO 7 BODNANT BUSINESS STUDIO PENRHYD ROAD CONWY LL28 5RW

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04/12/184 December 2018 28/02/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 6 RHODFAR GRUG COLWYN HEIGHTS LL29 6DJ UNITED KINGDOM

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 28 February 2017

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17/09/1617 September 2016 CURREXT FROM 30/09/2016 TO 28/02/2017

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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