RUBIX GROUP MIDCO LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Mr Matthew Gilbert John Leake on 2025-07-18

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14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2024-11-17 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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03/04/243 April 2024 Appointment of Mr Paul Finnigan as a director on 2024-04-01

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03/04/243 April 2024 Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31

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20/12/2320 December 2023

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023

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20/12/2320 December 2023 Statement of capital on 2023-12-20

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23/11/2323 November 2023 Confirmation statement made on 2023-11-17 with no updates

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12/10/2312 October 2023 Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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04/10/234 October 2023 Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01

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16/06/2316 June 2023 Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with updates

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05/10/225 October 2022 Director's details changed for Mr Daniel Pierre Bruno Freches on 2020-10-02

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24/02/2224 February 2022 Second filing of Confirmation Statement dated 2018-11-17

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23/02/2223 February 2022 Change of details for Rubix Group Holdings Limited as a person with significant control on 2021-11-30

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13/12/2113 December 2021 Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13

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09/12/219 December 2021 Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-06

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09/12/219 December 2021 Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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22/11/1822 November 2018 Second filing of a statement of capital following an allotment of shares on 2017-12-27

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19/11/1819 November 2018 Confirmation statement made on 2018-11-17 with updates

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28/12/1728 December 2017 COMPANY NAME CHANGED AI ROBIN MIDCO LIMITED
CERTIFICATE ISSUED ON 28/12/17

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / AI ROBIN TOPCO LIMITED / 22/11/2017

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22/11/1722 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AI ROBIN TOPCO LIMITED

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH

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25/10/1725 October 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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25/10/1725 October 2017 DIRECTOR APPOINTED DANIEL PIERRE BRUNO FRECHES

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25/10/1725 October 2017 DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
110 FETTER LANE LONDON
EC4A 1AY
UNITED KINGDOM

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25/10/1725 October 2017 DIRECTOR APPOINTED YVES SAUNIER

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03/10/173 October 2017 14/09/17 STATEMENT OF CAPITAL GBP 1.06

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16/09/1716 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104857780001

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN

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29/04/1729 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 1.03

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104857780001

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05/04/175 April 2017 15/02/17 STATEMENT OF CAPITAL GBP 1.02

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08/03/178 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 1.01

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18/11/1618 November 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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