RYNO HOLDINGS LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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08/09/258 September 2025 NewResolutions

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06/06/256 June 2025 Appointment of Mr Anton Bruce White as a director on 2025-04-30

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06/06/256 June 2025 Appointment of Mr Simon Eagle as a director on 2025-04-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-21 with updates

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05/12/245 December 2024 Resolutions

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05/12/245 December 2024 Sub-division of shares on 2024-10-25

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05/12/245 December 2024 Sub-division of shares on 2024-10-25

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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10/04/2410 April 2024 Appointment of Mr Jared White as a director on 2024-02-23

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10/04/2410 April 2024 Appointment of Mr Caleb White as a director on 2024-02-23

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10/04/2410 April 2024 Appointment of Mr Nathan Daniel White as a director on 2024-02-23

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05/01/245 January 2024 Confirmation statement made on 2023-12-21 with updates

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05/01/245 January 2024 Change of details for Mr Timothy James White as a person with significant control on 2023-11-30

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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 Particulars of variation of rights attached to shares

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20/12/2320 December 2023 Memorandum and Articles of Association

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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20/12/2320 December 2023 Change of share class name or designation

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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22/12/2122 December 2021 Incorporation

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