RYCO PROPERTIES LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewMemorandum and Articles of Association

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03/11/253 November 2025 NewResolutions

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09/09/259 September 2025 Registration of charge 112969690021, created on 2025-09-09

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03/09/253 September 2025 Satisfaction of charge 112969690014 in full

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03/09/253 September 2025 Satisfaction of charge 112969690015 in full

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28/08/2528 August 2025 Registration of charge 112969690019, created on 2025-08-28

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28/08/2528 August 2025 Registration of charge 112969690020, created on 2025-08-28

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01/08/251 August 2025 Sub-division of shares on 2025-07-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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27/03/2527 March 2025 Director's details changed for Mr Ryan Collins on 2025-03-27

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27/03/2527 March 2025 Satisfaction of charge 112969690011 in full

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27/03/2527 March 2025 Appointment of Mrs Nilda Lopez Garcia as a secretary on 2025-03-27

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04/10/244 October 2024 Registration of charge 112969690018, created on 2024-10-04

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Registration of charge 112969690017, created on 2024-05-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Satisfaction of charge 112969690004 in full

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09/04/249 April 2024 Confirmation statement made on 2024-04-05 with no updates

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09/04/249 April 2024 Satisfaction of charge 112969690005 in full

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04/01/244 January 2024 Micro company accounts made up to 2023-04-30

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31/10/2331 October 2023 Registration of charge 112969690016, created on 2023-10-31

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09/10/239 October 2023 Satisfaction of charge 112969690006 in full

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09/10/239 October 2023 All of the property or undertaking has been released from charge 112969690006

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07/08/237 August 2023 Registration of charge 112969690015, created on 2023-08-07

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18/07/2318 July 2023 Satisfaction of charge 112969690013 in full

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17/07/2317 July 2023 Registration of charge 112969690014, created on 2023-07-03

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05/07/235 July 2023 Registration of charge 112969690013, created on 2023-07-03

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15/06/2315 June 2023 Registration of charge 112969690012, created on 2023-06-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/04/239 April 2023 Confirmation statement made on 2023-04-05 with no updates

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02/12/222 December 2022 Registration of charge 112969690011, created on 2022-12-01

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21/10/2221 October 2022 Registration of charge 112969690010, created on 2022-10-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-05 with no updates

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12/01/2212 January 2022 Registration of charge 112969690008, created on 2022-01-11

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11/01/2211 January 2022 Registration of charge 112969690007, created on 2022-01-11

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24/11/2124 November 2021 Registration of charge 112969690006, created on 2021-11-24

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05/10/215 October 2021 Registration of charge 112969690005, created on 2021-09-30

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112969690003

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112969690002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 10 HARRISON HOUSE BRANDON STREET LONDON SE17 1EE UNITED KINGDOM

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112969690001

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 4TH FLOOR 18 ST. SWITHINS LANE LONDON EC4N 8AD UNITED KINGDOM

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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