RUBY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 30/05/2430 May 2024 | Termination of appointment of Kathryn Lineker as a director on 2024-05-29 |
| 30/05/2430 May 2024 | Termination of appointment of Keith Browner as a director on 2024-05-29 |
| 07/05/247 May 2024 | Second filing of Confirmation Statement dated 2024-01-25 |
| 27/02/2427 February 2024 | Appointment of Mr Barry Monks as a director on 2024-02-22 |
| 27/02/2427 February 2024 | Termination of appointment of Oliver Stephen Harris as a director on 2024-02-22 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Change of share class name or designation |
| 12/09/2312 September 2023 | Resolutions |
| 14/08/2314 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Resolutions |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 13/07/2313 July 2023 | Satisfaction of charge 131597930001 in full |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 15/06/2315 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Memorandum and Articles of Association |
| 31/05/2331 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-03-07 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 23/11/2223 November 2022 | Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR |
| 23/11/2223 November 2022 | Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR |
| 15/09/2215 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 28/04/2228 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/04/224 April 2022 | Current accounting period shortened from 2023-03-31 to 2022-09-30 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-03-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr David William Hamlett on 2021-04-28 |
| 27/01/2227 January 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 31/12/2131 December 2021 | Registration of charge 131597930001, created on 2021-12-24 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 09/07/219 July 2021 | 02/07/21 STATEMENT OF CAPITAL GBP 13115.32419 |
| 21/05/2121 May 2021 | REGISTERED OFFICE CHANGED ON 21/05/2021 FROM THAMESIDE HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AY UNITED KINGDOM |
| 29/04/2129 April 2021 | ARTICLES OF ASSOCIATION |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG |
| 15/04/2115 April 2021 | 06/04/21 STATEMENT OF CAPITAL GBP 13040.32419 |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR RUTH SMITH |
| 26/02/2126 February 2021 | ADOPT ARTICLES 05/02/2021 |
| 19/02/2119 February 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 11790.32419 |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MR DAVID WILLIAM HAMLETT |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MISS KATY LINEKER |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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