RUBRIC LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Change of details for Rubric Eot Limited as a person with significant control on 2022-03-31 |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-11-30 |
16/01/2516 January 2025 | Termination of appointment of Rebecca Metcalf as a director on 2025-01-06 |
16/01/2516 January 2025 | Appointment of Ms Julia Hill as a director on 2025-01-06 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
20/06/2420 June 2024 | Total exemption full accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
16/05/2316 May 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-15 with updates |
24/10/2224 October 2022 | Director's details changed for Mrs Francoise Suzanne Henderson on 2022-10-24 |
24/10/2224 October 2022 | Change of details for Rubric Eot Limited as a person with significant control on 2022-10-24 |
24/10/2224 October 2022 | Director's details changed for Susannah Enaholo on 2022-10-24 |
24/10/2224 October 2022 | Director's details changed for Mr Ian Andrew Henderson on 2022-10-24 |
22/04/2222 April 2022 | Memorandum and Articles of Association |
22/04/2222 April 2022 | Resolutions |
22/04/2222 April 2022 | Resolutions |
08/04/228 April 2022 | Registration of charge SC4890090001, created on 2022-03-30 |
06/04/226 April 2022 | Appointment of Alicja Weikop as a director on 2022-03-31 |
06/04/226 April 2022 | Appointment of Susannah Enahalo as a director on 2022-03-31 |
27/01/2227 January 2022 | Director's details changed for Mr Ian Andrew Henderson on 2022-01-21 |
27/01/2227 January 2022 | Director's details changed for Mrs Francoise Suzanne Henderson on 2022-01-21 |
21/01/2221 January 2022 | Change of details for Mr Ian Andrew Henderson as a person with significant control on 2022-01-21 |
07/01/227 January 2022 | Change of details for Mrs Franciose Suzanne Henderson as a person with significant control on 2022-01-06 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
12/04/2112 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 24A AINSLIE PLACE EDINBURGH EH3 6AJ UNITED KINGDOM |
08/06/208 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM, 24 AINSLIE PLACE, EDINBURGH, EH3 6AJ, SCOTLAND |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
04/06/194 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
23/08/1823 August 2018 | SECOND FILED SH01 - 30/11/14 STATEMENT OF CAPITAL GBP 100 30/11/14 STATEMENT OF CAPITAL USD 100 |
03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM, DUNDAS HOUSE WESTFIELD PARK, DALKEITH, MIDLOTHIAN, EH22 3FB |
18/04/1818 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
27/11/1527 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
08/05/158 May 2015 | CURREXT FROM 31/10/2015 TO 30/11/2015 |
22/12/1422 December 2014 | CHANGE OF NAME 17/12/2014 |
22/12/1422 December 2014 | COMPANY NAME CHANGED RUBRIC LANGUAGE LIMITED CERTIFICATE ISSUED ON 22/12/14 |
19/12/1419 December 2014 | CHANGE OF NAME 17/12/2014 |
19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/12/1419 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 100 30/11/14 STATEMENT OF CAPITAL USD 100 |
19/12/1419 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 100 17/12/14 STATEMENT OF CAPITAL USD 100 17/12/14 STATEMENT OF CAPITAL EUR 100 |
15/10/1415 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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