RUBY TOPCO HOLDINGS LIMITED
Company number 16614544 · Monitor this company
14 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 8 pages | View document |
| 17 Jun 2026 | Appointment of Mr Jeremy James Hugo Sanders as a director on 2025-09-15 · 2 pages | View document |
| 27 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 8 Feb 2026 | RP01SH01 · 6 pages | 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 · 5 pages | View document |
| 29 Sep 2025 | Resolutions · 78 pages | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 75 pages | View document |
| 23 Sep 2025 | Appointment of Mr Shamil Thakrar 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 | Appointment of Stephen Neudegg as a director on 2025-09-15 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Mr Kavi Vipul Thakrar as a director on 2025-09-15 · 2 pages | View document |
| 29 Jul 2025 | Incorporation · 42 pages | View document |