RUBY TOPCO LIMITED

Company Documents

Date	Description
04/01/224 January 2022	Final Gazette dissolved via voluntary strike-off View Document
04/01/224 January 2022	Final Gazette dissolved via voluntary strike-off View Document
24/11/2124 November 2021	View Document
24/11/2124 November 2021	View Document
24/11/2124 November 2021	View Document
24/11/2124 November 2021	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
12/10/2112 October 2021	First Gazette notice for voluntary strike-off View Document
12/10/2112 October 2021	First Gazette notice for voluntary strike-off View Document
04/10/214 October 2021	Application to strike the company off the register View Document
30/06/2130 June 2021	Second filing of Confirmation Statement dated 2019-06-12 View Document
30/06/2130 June 2021	Second filing of Confirmation Statement dated 2021-06-12 View Document
30/06/2130 June 2021	Second filing of Confirmation Statement dated 2020-06-12 View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-12 with no updates View Document
24/06/2024 June 2020	Confirmation statement made on 2020-06-12 with no updates View Document
15/08/1915 August 2019	12/06/19 Statement of Capital gbp 1124.97 View Document
24/06/1924 June 2019	REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT View Document
06/03/196 March 2019	APPOINTMENT TERMINATED, SECRETARY NICOLA HOPKINS View Document
06/03/196 March 2019	PREVSHO FROM 20/03/2019 TO 28/02/2019 View Document
06/03/196 March 2019	DIRECTOR APPOINTED MR PETER KINSEY View Document
06/03/196 March 2019	DIRECTOR APPOINTED MR GARRY JOHN FITTON View Document
06/03/196 March 2019	SECRETARY APPOINTED MR GARRY JOHN FITTON View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR CAROLE EDMOND View Document
03/12/183 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 090840010003 View Document
08/08/188 August 2018	FULL ACCOUNTS MADE UP TO 16/03/18 View Document
03/08/183 August 2018	SECRETARY APPOINTED MRS NICOLA HOPKINS View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View Document
06/03/186 March 2018	AVOIDANCE OF CONFLICT OF INTEREST/SENIOR FACILITIES AGREEMENT. 23/02/2018 View Document
05/03/185 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 090840010002 View Document
01/03/181 March 2018	DIRECTOR APPOINTED MS CAROLE EDMOND View Document
19/01/1819 January 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS View Document
19/01/1819 January 2018	APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN View Document
19/01/1819 January 2018	APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL-SMITH View Document
16/01/1816 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090840010001 View Document
03/08/173 August 2017	FULL ACCOUNTS MADE UP TO 17/03/17 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
07/11/167 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARGARET CUDMORE View Document
07/11/167 November 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPANOUDAKIS View Document
04/11/164 November 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON View Document

21/10/1621 October 2016	SUB-DIVISION 26/08/16 View Document
28/09/1628 September 2016	28/06/16 STATEMENT OF CAPITAL GBP 824.960 View Document
20/09/1620 September 2016	ADOPT ARTICLES 26/08/2016 View Document
02/09/162 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 090840010001 View Document
26/07/1626 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/16 View Document
14/06/1614 June 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
14/06/1614 June 2016	DIRECTOR APPOINTED MR CHRIS JOHN SPANOUDAKIS View Document
13/06/1613 June 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY CARPENTER View Document
13/06/1613 June 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY CARPENTER View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN View Document
21/03/1621 March 2016	07/03/16 STATEMENT OF CAPITAL GBP 1033.500 View Document
21/03/1621 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/08/1518 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/03/15 View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR GARETH MICHAEL MULLAN View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLEN View Document
22/06/1522 June 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
08/06/158 June 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW HONAN View Document
08/06/158 June 2015	DIRECTOR APPOINTED MRS MARGARET CUDMORE View Document
23/04/1523 April 2015	DIRECTOR APPOINTED MR KEN HILLEN View Document
23/04/1523 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN View Document
26/02/1526 February 2015	DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON View Document
16/01/1516 January 2015	DIRECTOR APPOINTED MR ANDREW HONAN View Document
18/12/1418 December 2014	CURRSHO FROM 30/06/2015 TO 20/03/2015 View Document
18/12/1418 December 2014	REGISTERED OFFICE CHANGED ON 18/12/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WIMBLEDON SW19 7QD ENGLAND View Document
10/10/1410 October 2014	SUB-DIVISION 29/09/14 View Document
10/10/1410 October 2014	ADOPT ARTICLES 26/09/2014 View Document
10/10/1410 October 2014	29/09/14 STATEMENT OF CAPITAL GBP 933.500 View Document
09/10/149 October 2014	DIRECTOR APPOINTED PROFESSOR BARRY CARPENTER View Document
03/10/143 October 2014	DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR MARK ALAN GOODMAN View Document
01/10/141 October 2014	DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES View Document
18/08/1418 August 2014	DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
18/08/1418 August 2014	REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH View Document
18/08/1418 August 2014	DIRECTOR APPOINTED MR JOHN STEVEN GODDEN View Document
04/08/144 August 2014	COMPANY NAME CHANGED DE FACTO 2118 LIMITED CERTIFICATE ISSUED ON 04/08/14 View Document
12/06/1412 June 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RUBY TOPCO LIMITED

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