RYMAX CAPITAL LIMITED: Filings

  • Overview

    Company NameRYMAX CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03198010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RYMAX CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Riley Joseph Butler on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Maxwell Edward Butler on Jan 01, 2025

    2 pagesCH01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Appointment of Mr Maxwell Edward Butler as a director on Oct 13, 2021

    2 pagesAP01

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Appointment of Mr Riley Joseph Butler as a director on Nov 30, 2020

    2 pagesAP01

    Confirmation statement made on May 13, 2020 with updates

    3 pagesCS01

    Termination of appointment of John Michael Rees as a secretary on Jan 14, 2020

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Cessation of John Michael Rees as a person with significant control on May 14, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on May 11, 2017

    • Capital: GBP 105,152
    8 pagesSH01

    Confirmation statement made on May 13, 2017 with updates

    9 pagesCS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0