RUBY AGGREGATOR HOLDINGS 2 LIMITED
Company number 13162644 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-23 · 3 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-19 · 3 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 27 Aug 2024 | Second filing of Confirmation Statement dated 2022-01-26 · 3 pages | View document |
| 27 Aug 2024 | Second filing of Confirmation Statement dated 2024-01-26 · 3 pages | View document |
| 27 Aug 2024 | Second filing of Confirmation Statement dated 2023-01-26 · 3 pages | View document |
| 15 Aug 2024 | SH20 · 3 pages | View document |
| 15 Aug 2024 | CAP-SS · 3 pages | View document |
| 15 Aug 2024 | Resolutions · 3 pages | View document |
| 15 Aug 2024 | Statement of capital on 2024-08-15 · 3 pages | View document |
| 14 Aug 2024 | RP04SH01 · 4 pages | View document |
| 14 Aug 2024 | RP04SH01 · 4 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2023-01-12 · 3 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2022-07-08 · 3 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2023-02-16 · 3 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 1 Aug 2024 | RP04SH01 · 4 pages | View document |
| 19 Jul 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 14 Apr 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 · 1 page | View document |
| 8 Apr 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-08 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Matthew Peter Ryan as a director on 2024-02-12 · 1 page | View document |
| 16 Feb 2024 | Appointment of Mr James Gavin Le Marchant Peck as a director on 2024-02-12 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 20 Sep 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Matthew Peter Ryan on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr. Blake Austin Klein on 2023-02-02 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 21 Feb 2022 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2021-12-22 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-22 · 1 page | View document |
| 17 Feb 2022 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2022-02-17 · 1 page | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 3 pages | View document |
| 26 Nov 2021 | Registration of charge 131626440001, created on 2021-11-24 · 29 pages | View document |
| 25 Apr 2021 | Statement of capital following an allotment of shares on 2021-04-20 · 4 pages | View document |
| 25 Apr 2021 | 20/04/21 STATEMENT OF CAPITAL GBP 248001 | View document |
| 27 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |