RUBIX GROUP BUFFERCO LIMITED
Company number 10919222 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Apr 2025 | Application to strike the company off the register · 2 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 3 Jul 2024 | Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 2024-06-27 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Jean-Francois Jochum as a director on 2024-05-01 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Aurelie Marie-Claire Comptour as a director on 2024-04-15 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Paul Finnigan as a director on 2024-04-01 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 · 1 page | View document |
| 6 Dec 2023 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 2023-08-18 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 4 Oct 2023 | Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 2023-07-01 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 4 Jan 2023 | Termination of appointment of Myriam Odette Deltenre as a director on 2022-12-31 · 1 page | View document |
| 4 Jan 2023 | Director's details changed for Ms Aurelie Marie-Claire Comptour on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Ms Aurelie Marie-Claire Comptour as a director on 2023-01-04 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Daniel Pierre Bruno Freches on 2020-10-02 · 2 pages | View document |
| 13 Dec 2021 | Registered office address changed from 44 Accurist House Baker Street London W1U 7AL England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to 44 Accurist House Baker Street London W1U 7AL on 2021-12-13 · 1 page | View document |
| 9 Dec 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-06 · 1 page | View document |
| 22 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Statement of capital on 2021-10-22 · 5 pages | View document |
| 22 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Resolutions · 2 pages | View document |
| 22 Oct 2021 | SH20 · 1 page | View document |
| 22 Oct 2021 | CAP-SS · 2 pages | View document |
| 22 Oct 2021 | Resolutions · 2 pages | View document |
| 22 Oct 2021 | SH20 · 1 page | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 13 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM ST. ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD UNITED KINGDOM | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR GATIEN BERNARD UMBERTO DAVID GILLON | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MS MYRIAM ODETTE DELTENRE | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR LAURENT HENEN | View document |
| 7 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 7 Dec 2018 | SOLVENCY STATEMENT DATED 07/12/18 | View document |
| 7 Dec 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 07/12/2018 | View document |
| 7 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1.02 | View document |
| 24 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | COMPANY NAME CHANGED IPH-BRAMMER BUFFERCO LIMITED CERTIFICATE ISSUED ON 26/06/18 | View document |
| 28 Dec 2017 | COMPANY NAME CHANGED AI ROBIN BUFFERCO LIMITED CERTIFICATE ISSUED ON 28/12/17 | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED YVES SAUNIER | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED DANIEL PIERRE BRUNO FRECHES | View document |
| 3 Oct 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1.02 | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN | View document |
| 16 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2017 | CURRSHO FROM 31/08/2018 TO 31/12/2017 | View document |