RYDOO MOBILITY AND EXPENSE LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Registration of charge 105833600004, created on 2024-12-13

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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21/06/2421 June 2024 Second filing of Confirmation Statement dated 2023-09-08

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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03/04/243 April 2024 Registration of charge 105833600003, created on 2024-03-28

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30/01/2430 January 2024 Appointment of Aidana Zhkupbekova as a director on 2024-01-04

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13/01/2413 January 2024 Termination of appointment of Noël Rauch as a director on 2023-12-12

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

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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09/09/239 September 2023 Confirmation statement made on 2023-09-08 with updates

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

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15/12/2215 December 2022 Registered office address changed from 10 Bressenden Place London SW1E 5DH England to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 2022-12-15

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10/11/2210 November 2022 Registration of charge 105833600002, created on 2022-11-02

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08/11/228 November 2022

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07/11/227 November 2022

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01/11/221 November 2022

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31/10/2231 October 2022

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28/10/2228 October 2022

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19/10/2219 October 2022

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19/10/2219 October 2022

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19/10/2219 October 2022

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19/10/2219 October 2022

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19/10/2219 October 2022

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27/09/2227 September 2022 Sub-division of shares on 2022-09-13

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Memorandum and Articles of Association

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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21/09/2221 September 2022 Change of share class name or designation

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15/09/2215 September 2022

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Statement of capital on 2022-09-15

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15/09/2215 September 2022

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02/09/222 September 2022 Statement of capital following an allotment of shares on 2022-02-09

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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19/01/2219 January 2022 Registered office address changed from 1 Southampton Row London WC1B 5HA United Kingdom to 10 Bressenden Place London SW1E 5DH on 2022-01-19

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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29/09/2129 September 2021 Withdrawal of a person with significant control statement on 2021-09-29

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29/09/2129 September 2021 Notification of Resort Bidco Limited as a person with significant control on 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Full accounts made up to 2020-08-31

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-06

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-29

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-15

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-05-11

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26/04/2126 April 2021 Statement of capital following an allotment of shares on 2021-04-01

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24/03/2124 March 2021 Statement of capital following an allotment of shares on 2021-02-24

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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15/12/1815 December 2018 DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE, BAUDOUIN MOREL

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15/12/1815 December 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DE TRAMASURE

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04/08/184 August 2018 DISS40 (DISS40(SOAD))

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02/08/182 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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31/07/1831 July 2018 FIRST GAZETTE

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR DENIS MACHUEL

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25/02/1825 February 2018 DIRECTOR APPOINTED MR AURÉLIEN SONET

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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25/01/1825 January 2018 12/12/17 STATEMENT OF CAPITAL EUR 84717980 12/12/17 STATEMENT OF CAPITAL GBP 1

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05/01/185 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/178 November 2017 PREVSHO FROM 31/01/2018 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1718 April 2017 16/03/17 STATEMENT OF CAPITAL EUR 76000000 16/03/17 STATEMENT OF CAPITAL GBP 1

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12/04/1712 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 1

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06/04/176 April 2017 REDUCE ISSUED CAPITAL 23/03/2017

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06/04/176 April 2017 SOLVENCY STATEMENT DATED 23/03/17

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06/04/176 April 2017 06/04/17 STATEMENT OF CAPITAL EUR 76000000

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06/04/176 April 2017 STATEMENT BY DIRECTORS

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08/03/178 March 2017 25/01/17 STATEMENT OF CAPITAL EUR 1

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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