RUBIX VENTURE PARTNERS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-05-30

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03/06/253 June 2025 Confirmation statement made on 2025-05-15 with updates

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29/05/2529 May 2025 Director's details changed for Mr Damien Wai-Sung Lui on 2025-05-29

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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22/01/2522 January 2025 Resolutions

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2024-11-29

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-06-04

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27/06/2427 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-14

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20/06/2420 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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10/06/2410 June 2024 Confirmation statement made on 2024-05-15 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-14

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02/06/232 June 2023 Confirmation statement made on 2023-05-15 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2021-03-15

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2022-06-14

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/06/212 June 2021 25/05/21 STATEMENT OF CAPITAL GBP 172.2595

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES

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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 SECOND FILED SH01 - 11/03/21 STATEMENT OF CAPITAL GBP 161.7241

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30/03/2130 March 2021 ADOPT ARTICLES 11/03/2021

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30/03/2130 March 2021 11/03/21 STATEMENT OF CAPITAL GBP 161.724

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30/03/2130 March 2021 ARTICLES OF ASSOCIATION

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10/09/2010 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 122.6021

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03/09/203 September 2020 21/08/20 STATEMENT OF CAPITAL GBP 101.39

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03/09/203 September 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/08/2016 August 2020 SUB-DIVISION 03/08/20

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15/08/2015 August 2020 COMPANY CREDITED AS FULLY PAID BE SUB DIVIDED 03/05/2020

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06/07/206 July 2020 DIRECTOR APPOINTED MR DAMIEN WAI-SUNG LUI

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM UNIT 419 THE PRINT ROOMS 164 - 180 UNION STREET LONDON SE1 0LH UNITED KINGDOM

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

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM THE PRINT ROOMS 164 - 180 UNION STREET LONDON SE1 0LH UNITED KINGDOM

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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