RUBIX GROUP MIDCO 4 LIMITED

Company Documents

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

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 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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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 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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24/03/2324 March 2023 Change of details for Rubix Group International Limited as a person with significant control on 2022-01-04

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31/01/2331 January 2023 Confirmation statement made on 2023-01-19 with updates

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

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08/02/228 February 2022 Confirmation statement made on 2022-01-19 with no updates

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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 Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06

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

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16/07/2116 July 2021 Statement of company's objects

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16/12/1916 December 2019 Registered office address changed from , Claverton Court Claverton Road, Wythenshawe, Manchester, M23 9NE, England to Accurist House 44 Baker Street London W1U 7AL on 2019-12-16

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19/08/1919 August 2019 Registered office address changed from , St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD to Accurist House 44 Baker Street London W1U 7AL on 2019-08-19

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE

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19/11/1219 November 2012 Registered office address changed from , Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE on 2012-11-19

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10/08/1210 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/01/1225 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/06/1028 June 2010 ADOPT ARTICLES 18/06/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 20/01/2010

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/01/0922 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0413 December 2004 REDUCTION OF SHARE PREMIUM

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10/12/0410 December 2004 CANCELLATION OF SHARE PREM ACCT

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP

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08/12/048 December 2004

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19/11/0419 November 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 CANCEL SHARE PREMIUM AC 05/05/04

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/10/0425 October 2004 COMPANY NAME CHANGED BRAMMER HOLDINGS NO.2 LIMITED CERTIFICATE ISSUED ON 25/10/04

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13/05/0413 May 2004 SHARES AGREEMENT OTC

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18/02/0418 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR'S PARTICULARS CHANGED

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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03/02/033 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 AUDITOR'S RESIGNATION

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 AUDITOR'S RESIGNATION

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/04/016 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 SHARES AGREEMENT OTC

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ

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24/07/0024 July 2000

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10/07/0010 July 2000 AUDITORS REMUNERATION 29/06/00

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10/07/0010 July 2000 S366A DISP HOLDING AGM 29/06/00

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07/07/007 July 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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04/07/004 July 2000 S366A DISP HOLDING AGM 29/06/00

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28/03/0028 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000

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28/03/0028 March 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB

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13/03/0013 March 2000 COMPANY NAME CHANGED INHOCO 1085 LIMITED CERTIFICATE ISSUED ON 13/03/00

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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