RUUBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Resolutions |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 25/10/2425 October 2024 | Appointment of Lavinia Botana De Beauvau as a director on 2024-10-17 |
| 25/10/2425 October 2024 | Termination of appointment of Lorenza Donatella Clelia Liechtenstein-Landskron as a director on 2024-10-17 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 25/10/2425 October 2024 | Appointment of Louise Anne Chapman as a director on 2024-10-17 |
| 24/09/2424 September 2024 | Termination of appointment of Jeffrey Paul Arnold Day as a director on 2024-09-24 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-07-17 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
| 03/09/243 September 2024 | Termination of appointment of David Stuart Archer as a director on 2024-09-03 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 20/10/2220 October 2022 | Director's details changed for Jeffrey Paul Arnold Day on 2022-10-17 |
| 18/10/2218 October 2022 | Change of details for Ms Venetia Archer as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Jeffrey Paul Arnold Day on 2022-10-17 |
| 17/10/2217 October 2022 | Change of details for Ms Venetia Archer as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Miss Venetia Archer on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Miss Venetia Archer on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr David Stuart Archer on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Northcliffe House Young Street London W8 5EH England to 28 Orchard Road Lytham St. Annes Lancashire FY81PF on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr David Stuart Archer on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr David Stuart Archer on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Jeffrey Paul Arnold Day on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Miss Venetia Archer on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mrs Lorenza Donatella Clelia Liechtenstein-Landskron on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mrs Lorenza Donatella Clelia Liechtenstein-Landskron on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 02/03/222 March 2022 | Change of details for Ms Venetia Archer as a person with significant control on 2016-04-06 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 27/06/2127 June 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 3533.54 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM STUDIO B, 11 EDITH GROVE LONDON SW10 0JZ ENGLAND |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 3495.55 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 3397.59 |
| 30/08/1830 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 3124.95 |
| 24/08/1824 August 2018 | AUTH TO ALLOT 06/07/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 3018.34 |
| 05/02/185 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 2739.80 |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 01/03/171 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 2554.38 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED LORENZA DONATELLA CLELIA LIECHTENSTEIN-LANDSKRON |
| 16/12/1616 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 2519.04 |
| 05/12/165 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 2389.48 |
| 29/11/1629 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 2177.46 |
| 17/11/1617 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 2165.68 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JEFFREY PAUL ARNOLD DAY |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 5TH FLOOR WHITEHALL LONDON 15 SW1A 2DD |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR DAVID STUART ARCHER |
| 13/10/1613 October 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 2077.33 |
| 13/05/1613 May 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 1852.68 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 57A CORNWALL GARDENS LONDON SW7 4BE |
| 18/01/1618 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 1767.27 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | STATEMENT BY DIRECTORS |
| 08/09/158 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 1173.33 |
| 27/08/1527 August 2015 | SOLVENCY STATEMENT DATED 13/08/15 |
| 27/08/1527 August 2015 | SUB-DIVISION 13/08/15 |
| 27/08/1527 August 2015 | SUBDIV 13/08/2015 |
| 23/06/1523 June 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 20/05/1520 May 2015 | ADOPT ARTICLES 22/03/2015 |
| 30/04/1430 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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