RYBKA LIMITED: Filings
Overview
| Company Name | RYBKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130511 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for RYBKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Woodmass as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars Karel Hennecke as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard French as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1305110004 in full | 1 pages | MR04 | ||||||||||
Alterations to floating charge SC1305110004 | 132 pages | 466(Scot) | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge SC1305110004, created on Jun 04, 2025 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 22, 2024 | 9 pages | AA | ||||||||||
Notification of Brush Group Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rybka 2020 Limited as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Apr 22, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Apr 22, 2024 | 1 pages | AA01 | ||||||||||
Second filing of the annual return made up to Mar 12, 2016 | 21 pages | RP04AR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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