RUBIX GROUP MIDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Matthew Gilbert John Leake on 2025-07-18 |
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Paul Finnigan as a director on 2024-04-01 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01 |
| 16/06/2316 June 2023 | Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16 |
| 24/03/2324 March 2023 | Change of details for Rubix Group Midco 2 Limited as a person with significant control on 2021-12-13 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 05/10/225 October 2022 | Director's details changed for Mr Daniel Pierre Bruno Freches on 2020-10-02 |
| 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 |
| 09/12/219 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06 |
| 09/12/219 December 2021 | Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-06 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
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