RUBIX GROUP MIDCO 3 LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-09 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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03/04/243 April 2024 Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31

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03/04/243 April 2024 Appointment of Mr Paul Finnigan as a director on 2024-04-01

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023 Statement of capital on 2023-12-20

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20/12/2320 December 2023 Resolutions

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15/11/2315 November 2023 Confirmation statement made on 2023-11-09 with no updates

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12/10/2312 October 2023 Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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04/10/234 October 2023 Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01

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16/06/2316 June 2023 Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16

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24/03/2324 March 2023 Change of details for Rubix Group Midco 2 Limited as a person with significant control on 2021-12-13

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-09 with no updates

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05/10/225 October 2022 Director's details changed for Mr Daniel Pierre Bruno Freches on 2020-10-02

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13/12/2113 December 2021 Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13

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09/12/219 December 2021 Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-06

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09/12/219 December 2021 Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06

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15/11/2115 November 2021 Confirmation statement made on 2021-11-09 with no updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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