EQ OPERATIONS RUBERY LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-06 with no updates

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04/10/244 October 2024 Certificate of change of name

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Director's details changed for Mr Adam Stuart Faulkner on 2022-11-07

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04/07/244 July 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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22/03/2422 March 2024 Satisfaction of charge 144665950001 in full

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20/03/2420 March 2024 Registration of charge 144665950002, created on 2024-03-15

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Memorandum and Articles of Association

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30/01/2430 January 2024 Resolutions

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29/01/2429 January 2024 Cessation of Bracebridge Operations Limited as a person with significant control on 2024-01-16

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29/01/2429 January 2024 Appointment of Samantha Crawley as a director on 2024-01-16

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29/01/2429 January 2024 Notification of Bb Rubery Holdings Limited as a person with significant control on 2024-01-16

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25/01/2425 January 2024 Change of details for Bracebridge Operations Limited as a person with significant control on 2023-05-25

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19/01/2419 January 2024 Registration of charge 144665950001, created on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-06 with no updates

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25/05/2325 May 2023 Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 2023-05-25

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25/05/2325 May 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-05-12

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07/11/227 November 2022 Incorporation

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