RYGER MAIDENHEAD LIMITED: Filings

  • Overview

    Company NameRYGER MAIDENHEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03776926
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RYGER MAIDENHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Simon Christopher Young as a person with significant control on Oct 16, 2025

    2 pagesPSC01

    Notification of Anna Margaret Smedvig as a person with significant control on Oct 16, 2025

    2 pagesPSC01

    Cessation of Peter Thomas Smedvig as a person with significant control on Oct 16, 2025

    1 pagesPSC07

    Cessation of Aage Kristian Seldal as a person with significant control on Oct 16, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Registration of charge 037769260002, created on Mar 24, 2025

    49 pagesMR01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Oct 07, 2022 with updates

    5 pagesCS01

    Audited abridged accounts made up to Dec 31, 2021

    15 pagesAA

    Statement of capital on Dec 15, 2021

    • Capital: GBP 15,162,487.42
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 18, 2021

    • Capital: GBP 45,462,487.42
    4 pagesSH01

    Registration of charge 037769260001, created on Oct 15, 2021

    17 pagesMR01

    Confirmation statement made on Oct 09, 2021 with updates

    5 pagesCS01

    Audited abridged accounts made up to Dec 31, 2020

    15 pagesAA

    Statement of capital following an allotment of shares on May 12, 2021

    • Capital: GBP 45,062,487.41
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 16, 2021

    • Capital: GBP 44,442,487.35
    4 pagesSH01

    Audited abridged accounts made up to Dec 31, 2019

    15 pagesAA

    Statement of capital following an allotment of shares on Oct 14, 2020

    • Capital: GBP 44,297,485.11
    4 pagesSH01

    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