RUBY HOLDCO LIMITED

Company Documents

DateDescription
03/09/243 September 2024 First Gazette notice for compulsory strike-off

View Document

30/05/2430 May 2024 Termination of appointment of Kathryn Lineker as a director on 2024-05-29

View Document

30/05/2430 May 2024 Termination of appointment of Keith Browner as a director on 2024-05-29

View Document

07/05/247 May 2024 Second filing of Confirmation Statement dated 2024-01-25

View Document

27/02/2427 February 2024 Appointment of Mr Barry Monks as a director on 2024-02-22

View Document

27/02/2427 February 2024 Termination of appointment of Oliver Stephen Harris as a director on 2024-02-22

View Document

29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with updates

View Document

31/10/2331 October 2023 Resolutions

View Document

31/10/2331 October 2023 Memorandum and Articles of Association

View Document

31/10/2331 October 2023 Resolutions

View Document

31/10/2331 October 2023 Resolutions

View Document

23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-23

View Document

14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-08-30

View Document

12/09/2312 September 2023 Resolutions

View Document

12/09/2312 September 2023 Resolutions

View Document

12/09/2312 September 2023 Memorandum and Articles of Association

View Document

12/09/2312 September 2023 Change of share class name or designation

View Document

12/09/2312 September 2023 Resolutions

View Document

14/08/2314 August 2023 Purchase of own shares.

View Document

09/08/239 August 2023 Resolutions

View Document

09/08/239 August 2023 Resolutions

View Document

09/08/239 August 2023 Memorandum and Articles of Association

View Document

09/08/239 August 2023 Resolutions

View Document

01/08/231 August 2023 Cancellation of shares. Statement of capital on 2023-07-25

View Document

13/07/2313 July 2023 Satisfaction of charge 131597930001 in full

View Document

13/07/2313 July 2023 Group of companies' accounts made up to 2022-09-30

View Document

06/07/236 July 2023 Appointment of Keith Browner as a director on 2023-06-13

View Document

27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-05-23

View Document

15/06/2315 June 2023 Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View Document

31/05/2331 May 2023 Resolutions

View Document

31/05/2331 May 2023 Memorandum and Articles of Association

View Document

31/05/2331 May 2023 Resolutions

View Document

28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-28

View Document

30/01/2330 January 2023 Statement of capital following an allotment of shares on 2023-01-27

View Document

25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

View Document

03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-30

View Document

16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-03-31

View Document

16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-03-07

View Document

16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-05-06

View Document

23/11/2223 November 2022 Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR

View Document

23/11/2223 November 2022 Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR

View Document

15/09/2215 September 2022 Director's details changed for Miss Katy Lineker on 2022-09-15

View Document

28/04/2228 April 2022 Group of companies' accounts made up to 2021-03-31

View Document

04/04/224 April 2022 Current accounting period shortened from 2023-03-31 to 2022-09-30

View Document

30/03/2230 March 2022 Previous accounting period shortened from 2022-03-31 to 2021-03-31

View Document

28/01/2228 January 2022 Director's details changed for Mr David William Hamlett on 2021-04-28

View Document

27/01/2227 January 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

View Document

27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with updates

View Document

12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-24

View Document

10/01/2210 January 2022 Resolutions

View Document

10/01/2210 January 2022 Memorandum and Articles of Association

View Document

10/01/2210 January 2022 Resolutions

View Document

06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-24

View Document

31/12/2131 December 2021 Registration of charge 131597930001, created on 2021-12-24

View Document

09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-02

View Document

09/07/219 July 2021 02/07/21 STATEMENT OF CAPITAL GBP 13115.32419

View Document

21/05/2121 May 2021 REGISTERED OFFICE CHANGED ON 21/05/2021 FROM THAMESIDE HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AY UNITED KINGDOM

View Document

29/04/2129 April 2021 ARTICLES OF ASSOCIATION

View Document

28/04/2128 April 2021 DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG

View Document

15/04/2115 April 2021 06/04/21 STATEMENT OF CAPITAL GBP 13040.32419

View Document

08/04/218 April 2021 APPOINTMENT TERMINATED, DIRECTOR RUTH SMITH

View Document

26/02/2126 February 2021 ADOPT ARTICLES 05/02/2021

View Document

19/02/2119 February 2021 05/02/21 STATEMENT OF CAPITAL GBP 11790.32419

View Document

19/02/2119 February 2021 DIRECTOR APPOINTED MR DAVID WILLIAM HAMLETT

View Document

19/02/2119 February 2021 DIRECTOR APPOINTED MRS RUTH REBECCA SMITH

View Document

19/02/2119 February 2021 DIRECTOR APPOINTED MISS KATY LINEKER

View Document

19/02/2119 February 2021 DIRECTOR APPOINTED MR PAUL GERARD NELSON

View Document

26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company