BY RUBY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025

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29/05/2529 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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29/05/2529 May 2025

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29/05/2529 May 2025

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21/05/2521 May 2025 Confirmation statement made on 2025-05-11 with updates

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20/05/2520 May 2025

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20/05/2520 May 2025

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08/08/248 August 2024 Cessation of By Ruby Food Limited as a person with significant control on 2024-08-08

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08/08/248 August 2024 Notification of Bighams Limited as a person with significant control on 2024-08-08

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with updates

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10/02/2410 February 2024

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10/02/2410 February 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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10/02/2410 February 2024

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10/02/2410 February 2024

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12/06/2312 June 2023

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12/06/2312 June 2023

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12/06/2312 June 2023

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12/06/2312 June 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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26/05/2326 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-11 with updates

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08/02/238 February 2023 Termination of appointment of Camilla Mary Bagot as a director on 2023-02-01

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08/02/238 February 2023 Termination of appointment of Ruby Sarah Bell as a director on 2023-02-01

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11/10/2211 October 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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23/12/2123 December 2021 Registered office address changed from 25 Octavia Street London SW11 3DN United Kingdom to Coriander House 2 Mcnicol Drive London NW10 7AW on 2021-12-23

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23/12/2123 December 2021 Director's details changed for Ruby Sarah Bell on 2021-12-23

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23/12/2123 December 2021 Director's details changed for Ms Camilla Mary Bagot on 2021-12-23

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28/07/2128 July 2021 Change of share class name or designation

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Memorandum and Articles of Association

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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27/07/2127 July 2021 Particulars of variation of rights attached to shares

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14/07/2114 July 2021 Cessation of Camilla Mary Bagot as a person with significant control on 2021-06-30

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14/07/2114 July 2021 Appointment of Mr Patrick David Cairns as a director on 2021-06-30

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14/07/2114 July 2021 Appointment of Mr Jason Edward Boxer as a director on 2021-06-30

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14/07/2114 July 2021 Appointment of Mr Charlie Richard Petty Bigham as a director on 2021-06-30

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14/07/2114 July 2021 Notification of By Ruby Food Limited as a person with significant control on 2021-06-30

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14/07/2114 July 2021 Current accounting period extended from 2022-05-31 to 2022-08-31

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-29

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16/06/2116 June 2021 Second filing of a statement of capital following an allotment of shares on 2018-11-22

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15/06/2115 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-01-11

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15/06/2115 June 2021 Second filing of a statement of capital following an allotment of shares on 2018-12-13

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15/06/2115 June 2021 Second filing of a statement of capital following an allotment of shares on 2020-01-24

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14/06/2114 June 2021 Second filing of a statement of capital following an allotment of shares on 2018-11-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 03/12/20 STATEMENT OF CAPITAL GBP 124.1055

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08/02/218 February 2021 22/01/21 STATEMENT OF CAPITAL GBP 125.3741

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08/02/218 February 2021 20/01/21 STATEMENT OF CAPITAL GBP 125.0117

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08/02/218 February 2021 11/01/21 STATEMENT OF CAPITAL GBP 124.287

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08/02/218 February 2021 28/11/20 STATEMENT OF CAPITAL GBP 122.6562

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08/02/218 February 2021 04/11/20 STATEMENT OF CAPITAL GBP 122.4388

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08/02/218 February 2021 Statement of capital following an allotment of shares on 2021-01-11

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23/09/2023 September 2020 02/09/20 STATEMENT OF CAPITAL GBP 122.0764

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25/08/2025 August 2020 11/06/20 STATEMENT OF CAPITAL GBP 118.7067

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25/08/2025 August 2020 14/06/20 STATEMENT OF CAPITAL GBP 119.0691

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26/06/2026 June 2020 SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 113.9964

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26/06/2026 June 2020 SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 113.9964

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26/06/2026 June 2020 SECOND FILED SH01 - 13/05/20 STATEMENT OF CAPITAL GBP 117.2574

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26/06/2026 June 2020 SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 113.9964

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08/06/208 June 2020 ADOPT ARTICLES 26/05/2020

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08/06/208 June 2020 ARTICLES OF ASSOCIATION

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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15/05/2015 May 2020 13/05/20 STATEMENT OF CAPITAL GBP 117.2674

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13/05/2013 May 2020 03/03/20 STATEMENT OF CAPITAL GBP 114.0064

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13/05/2013 May 2020 03/03/20 STATEMENT OF CAPITAL GBP 114.0064

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12/05/2012 May 2020 03/03/20 STATEMENT OF CAPITAL GBP 114.0064

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12/05/2012 May 2020 Statement of capital following an allotment of shares on 2020-01-24

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12/05/2012 May 2020 24/01/20 STATEMENT OF CAPITAL GBP 106.75

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05/05/205 May 2020 ARTICLES OF ASSOCIATION

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13/01/2013 January 2020 SUB-DIVISION 31/12/19

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10/01/2010 January 2020 SUB DIVISION 31/12/2019

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07/11/197 November 2019 31/05/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/12/1813 December 2018 Statement of capital following an allotment of shares on 2018-12-13

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13/12/1813 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 100

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MS CAMILLA MARY BAGOT / 13/12/2018

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MS CAMILLA MARY BAGOT / 22/11/2018

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22/11/1822 November 2018 22/11/18 STATEMENT OF CAPITAL GBP 70

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22/11/1822 November 2018 Statement of capital following an allotment of shares on 2018-11-22

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 4 ELYSTAN STREET LONDON SW3 3NS UNITED KINGDOM

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20/07/1820 July 2018 CESSATION OF JULIA MARGARET BANNISTER AS A PSC

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA BANNISTER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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15/08/1715 August 2017 DIRECTOR APPOINTED RUBY SARAH BELL

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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