CLOSERSTILL RUBY LIMITED
Company number 15396855 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Samuel Peter William Murray as a director on 2025-12-31 · 1 page | View document |
| 9 Jul 2026 | Termination of appointment of Toby Walters as a director on 2025-12-31 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | GUARANTEE2 · 4 pages | View document |
| 27 Sep 2025 | PARENT_ACC · 65 pages | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Appointment of Mr Toby Walters as a director on 2024-04-05 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Samuel Peter William Murray as a director on 2024-04-05 · 2 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 15 Mar 2024 | Termination of appointment of a G Secretarial Limited as a secretary on 2024-03-12 · 1 page | View document |
| 15 Mar 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 15 Mar 2024 | Registered office address changed from 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA England to 3rd Floor the Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA on 2024-03-15 · 1 page | View document |
| 15 Mar 2024 | Appointment of Mr Simon Smith as a director on 2024-03-12 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 2024-03-12 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Samantha Starr as a director on 2024-03-12 · 2 pages | View document |
| 15 Mar 2024 | Notification of Closerstill Acquisitions Limited as a person with significant control on 2024-03-14 · 2 pages | View document |
| 15 Mar 2024 | Cessation of Inhoco Formations Limited as a person with significant control on 2024-03-14 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of a G Secretarial Limited as a director on 2024-03-12 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of Roger Hart as a director on 2024-03-12 · 1 page | View document |
| 15 Mar 2024 | Termination of appointment of Inhoco Formations Limited as a director on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 12 Mar 2024 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA on 2024-03-12 · 1 page | View document |
| 8 Jan 2024 | Incorporation · 24 pages | View document |