RUBY MIDCO HOLDINGS LIMITED

Company number 16616312 ·

Active

11 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-29 with updates · 5 pages View document
27 Apr 2026 Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page View document
16 Jan 2026 Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-16 · 1 page View document
16 Jan 2026 Appointment of Vistra Cosec Limited as a secretary on 2026-01-08 · 2 pages View document
17 Dec 2025 Statement of capital following an allotment of shares on 2025-09-15 · 3 pages View document
23 Sep 2025 Termination of appointment of Miray Topay Moran as a director on 2025-09-15 · 1 page View document
23 Sep 2025 Appointment of Stephen Neudegg as a director on 2025-09-15 · 2 pages View document
23 Sep 2025 Appointment of Brian Trollip as a director on 2025-09-15 · 2 pages View document
23 Sep 2025 Termination of appointment of Shena Elizabeth Willis as a director on 2025-09-15 · 1 page View document
8 Sep 2025 Registration of charge 166163120001, created on 2025-09-05 · 47 pages View document
30 Jul 2025 Incorporation · 44 pages View document