BY RUBY LIMITED
Company number 10767605 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 24 May 2026 | PARENT_ACC · 42 pages | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 7 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Patrick David Cairns as a director on 2026-05-05 · 1 page | View document |
| 19 May 2026 | Appointment of Ms Camilla Mary Bagot as a director on 2026-05-05 · 2 pages | View document |
| 19 May 2026 | Notification of Camilla Mary Bagot as a person with significant control on 2026-05-05 · 2 pages | View document |
| 19 May 2026 | Registered office address changed from Coriander House 2 Mcnicol Drive London NW10 7AW United Kingdom to 25 Octavia Street London SW11 3DN on 2026-05-19 · 1 page | View document |
| 19 May 2026 | Cessation of Bighams Limited as a person with significant control on 2026-05-05 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Jason Edward Boxer as a director on 2026-05-05 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Charlie Richard Petty Bigham as a director on 2026-05-05 · 1 page | View document |
| 29 May 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 9 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | PARENT_ACC · 42 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-11 with updates · 5 pages | View document |
| 20 May 2025 | GUARANTEE2 · 3 pages | View document |
| 20 May 2025 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2024 | Cessation of By Ruby Food Limited as a person with significant control on 2024-08-08 · 1 page | View document |
| 8 Aug 2024 | Notification of Bighams Limited as a person with significant control on 2024-08-08 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-11 with updates · 5 pages | View document |
| 10 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2024 | PARENT_ACC · 41 pages | View document |
| 10 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 10 pages | View document |
| 10 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 10 pages | View document |
| 12 Jun 2023 | PARENT_ACC · 44 pages | View document |
| 26 May 2023 | AGREEMENT2 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-11 with updates · 5 pages | View document |
| 8 Feb 2023 | Termination of appointment of Ruby Sarah Bell as a director on 2023-02-01 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Camilla Mary Bagot as a director on 2023-02-01 · 1 page | View document |
| 11 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 23 Dec 2021 | Director's details changed for Ruby Sarah Bell on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Ms Camilla Mary Bagot on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Registered office address changed from 25 Octavia Street London SW11 3DN United Kingdom to Coriander House 2 Mcnicol Drive London NW10 7AW on 2021-12-23 · 1 page | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Jul 2021 | Resolutions · 2 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jul 2021 | Cessation of Camilla Mary Bagot as a person with significant control on 2021-06-30 · 1 page | View document |
| 14 Jul 2021 | Current accounting period extended from 2022-05-31 to 2022-08-31 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr Jason Edward Boxer as a director on 2021-06-30 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Charlie Richard Petty Bigham as a director on 2021-06-30 · 2 pages | View document |
| 14 Jul 2021 | Notification of By Ruby Food Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Patrick David Cairns as a director on 2021-06-30 · 2 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 16 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2018-11-22 · 4 pages | View document |
| 15 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-11 · 4 pages | View document |
| 15 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2018-12-13 · 4 pages | View document |
| 15 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2020-01-24 · 4 pages | View document |
| 14 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2018-11-22 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | 11/01/21 STATEMENT OF CAPITAL GBP 124.287 | View document |
| 8 Feb 2021 | 22/01/21 STATEMENT OF CAPITAL GBP 125.3741 | View document |
| 8 Feb 2021 | 20/01/21 STATEMENT OF CAPITAL GBP 125.0117 | View document |
| 8 Feb 2021 | 03/12/20 STATEMENT OF CAPITAL GBP 124.1055 | View document |
| 8 Feb 2021 | 28/11/20 STATEMENT OF CAPITAL GBP 122.6562 | View document |
| 8 Feb 2021 | 04/11/20 STATEMENT OF CAPITAL GBP 122.4388 | View document |
| 8 Feb 2021 | Statement of capital following an allotment of shares on 2021-01-11 · 3 pages | View document |
| 23 Sep 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 122.0764 | View document |
| 25 Aug 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 118.7067 | View document |
| 25 Aug 2020 | 14/06/20 STATEMENT OF CAPITAL GBP 119.0691 | View document |
| 26 Jun 2020 | SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 113.9964 | View document |
| 26 Jun 2020 | SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 113.9964 | View document |
| 26 Jun 2020 | SECOND FILED SH01 - 13/05/20 STATEMENT OF CAPITAL GBP 117.2574 | View document |
| 26 Jun 2020 | SECOND FILED SH01 - 03/03/20 STATEMENT OF CAPITAL GBP 113.9964 | View document |
| 8 Jun 2020 | ADOPT ARTICLES 26/05/2020 | View document |
| 8 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 15 May 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 117.2674 | View document |
| 13 May 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 114.0064 | View document |
| 13 May 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 114.0064 | View document |
| 12 May 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 106.75 | View document |
| 12 May 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 114.0064 | View document |
| 12 May 2020 | Statement of capital following an allotment of shares on 2020-01-24 · 3 pages | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2020 | SUB-DIVISION 31/12/19 | View document |
| 10 Jan 2020 | SUB DIVISION 31/12/2019 | View document |
| 7 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 4 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 13 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MS CAMILLA MARY BAGOT / 13/12/2018 | View document |
| 13 Dec 2018 | Statement of capital following an allotment of shares on 2018-12-13 · 3 pages | View document |
| 22 Nov 2018 | Statement of capital following an allotment of shares on 2018-11-22 · 3 pages | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MS CAMILLA MARY BAGOT / 22/11/2018 | View document |
| 22 Nov 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 70 | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 4 ELYSTAN STREET LONDON SW3 3NS UNITED KINGDOM | View document |
| 20 Jul 2018 | CESSATION OF JULIA MARGARET BANNISTER AS A PSC | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA BANNISTER | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED RUBY SARAH BELL | View document |
| 12 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |