RUBIX GROUP MIDCO 4 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 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 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 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 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 |
| 24/03/2324 March 2023 | Change of details for Rubix Group International Limited as a person with significant control on 2022-01-04 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 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 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Statement of company's objects |
| 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 |
| 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 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/11/1219 November 2012 | Registered office address changed from , Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE on 2012-11-19 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | ADOPT ARTICLES 18/06/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REDUCTION OF SHARE PREMIUM |
| 10/12/0410 December 2004 | CANCELLATION OF SHARE PREM ACCT |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 08/12/048 December 2004 | |
| 19/11/0419 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | CANCEL SHARE PREMIUM AC 05/05/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED BRAMMER HOLDINGS NO.2 LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 13/05/0413 May 2004 | SHARES AGREEMENT OTC |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | SHARES AGREEMENT OTC |
| 24/07/0024 July 2000 | |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 10/07/0010 July 2000 | S366A DISP HOLDING AGM 29/06/00 |
| 10/07/0010 July 2000 | AUDITORS REMUNERATION 29/06/00 |
| 07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 04/07/004 July 2000 | S366A DISP HOLDING AGM 29/06/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED INHOCO 1085 LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 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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