RUBIX GROUP BUFFERCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 2024-06-27 |
| 02/05/242 May 2024 | Appointment of Mr Jean-Francois Jochum as a director on 2024-05-01 |
| 22/04/2422 April 2024 | Termination of appointment of Aurelie Marie-Claire Comptour as a director on 2024-04-15 |
| 03/04/243 April 2024 | Appointment of Mr Paul Finnigan as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
| 06/12/236 December 2023 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 2023-08-18 |
| 12/10/2312 October 2023 | Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 25/07/2325 July 2023 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 2023-07-01 |
| 16/06/2316 June 2023 | Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Myriam Odette Deltenre as a director on 2022-12-31 |
| 04/01/234 January 2023 | Director's details changed for Ms Aurelie Marie-Claire Comptour on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Ms Aurelie Marie-Claire Comptour as a director on 2023-01-04 |
| 05/10/225 October 2022 | Director's details changed for Mr Daniel Pierre Bruno Freches on 2020-10-02 |
| 13/12/2113 December 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 |
| 13/12/2113 December 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 |
| 09/12/219 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06 |
| 09/12/219 December 2021 | Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-06 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Statement of capital on 2021-10-22 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM ST. ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD UNITED KINGDOM |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR GATIEN BERNARD UMBERTO DAVID GILLON |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS MYRIAM ODETTE DELTENRE |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR LAURENT HENEN |
| 07/12/187 December 2018 | STATEMENT BY DIRECTORS |
| 07/12/187 December 2018 | SOLVENCY STATEMENT DATED 07/12/18 |
| 07/12/187 December 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 07/12/2018 |
| 07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1.02 |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED IPH-BRAMMER BUFFERCO LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED AI ROBIN BUFFERCO LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED YVES SAUNIER |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED DANIEL PIERRE BRUNO FRECHES |
| 03/10/173 October 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1.02 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN |
| 16/08/1716 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/1716 August 2017 | CURRSHO FROM 31/08/2018 TO 31/12/2017 |
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