RYZE POWER GROUP LIMITED: Filings

  • Overview

    Company NameRYZE POWER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14647720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RYZE POWER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Lawson Stuart as a director on Jul 29, 2026

    2 pagesAP01

    Termination of appointment of Andrew Thomas Barr as a director on Jun 29, 2026

    1 pagesTM01

    Appointment of Mr Steven Neville Hardman as a director on Mar 19, 2026

    2 pagesAP01

    Appointment of Mr James Woods as a director on Mar 19, 2026

    2 pagesAP01

    Appointment of Mr Andrew Thomas Barr as a director on Mar 19, 2026

    2 pagesAP01

    Termination of appointment of James Munce as a director on Mar 22, 2026

    1 pagesTM01

    Confirmation statement made on Feb 07, 2026 with updates

    4 pagesCS01

    Termination of appointment of Harry Bowcott as a director on Feb 23, 2026

    1 pagesTM01

    Termination of appointment of Gabor Beyer as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of James Hamer Burns as a director on Nov 28, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Director's details changed for Ms Madiha Bakir on Dec 05, 2023

    2 pagesCH01

    Appointment of Mr James Hamer Burns as a director on Jul 29, 2025

    2 pagesAP01

    Appointment of Mr Harry Bowcott as a director on Jul 30, 2025

    2 pagesAP01

    Termination of appointment of Jamie Burns as a director on Jul 29, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 649
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 11, 2025

    • Capital: GBP 649
    3 pagesSH01

    Satisfaction of charge 146477200001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 499
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 459
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 300
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 150
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    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