RUBRIC EOT LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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04/04/254 April 2025 Confirmation statement made on 2025-03-25 with no updates

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21/01/2521 January 2025 Termination of appointment of Rebecca Metcalf as a director on 2025-01-06

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21/01/2521 January 2025 Appointment of Ms Julia Hill as a director on 2025-01-06

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-11-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/06/238 June 2023 Director's details changed for Rebecca Metcalf on 2023-05-22

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23/05/2323 May 2023 Notification of Rubric Limited as a person with significant control on 2023-04-01

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23/05/2323 May 2023 Confirmation statement made on 2023-03-27 with no updates

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23/05/2323 May 2023 Withdrawal of a person with significant control statement on 2023-05-23

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10/05/2310 May 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Second filing for the appointment of Ms Rebecca Metcalf as a director

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22/04/2222 April 2022 Memorandum and Articles of Association

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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08/04/228 April 2022 Notification of a person with significant control statement

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07/04/227 April 2022 Appointment of Rebecca Metcalf as a director on 2022-03-28

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07/04/227 April 2022 Cessation of Glen Dott as a person with significant control on 2022-03-28

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07/04/227 April 2022 Cessation of Françoise Suzanne Henderson as a person with significant control on 2022-03-28

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07/04/227 April 2022 Appointment of Lucía Fernanda Ceron Escobar as a director on 2022-03-28

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28/03/2228 March 2022 Incorporation

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