RUBY UK HOLDINGS COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 18/06/2518 June 2025 | Termination of appointment of Gokul Madhav Sudarsana as a director on 2024-10-24 |
| 06/05/256 May 2025 | Appointment of Mr Jonathan Edward Hughes as a secretary on 2025-04-29 |
| 02/05/252 May 2025 | Appointment of Mr. Jonathan Edward Hughes as a director on 2025-04-29 |
| 22/04/2522 April 2025 | Termination of appointment of Jacqueline Marie Marks as a director on 2025-04-09 |
| 22/04/2522 April 2025 | Appointment of Mr Neil Jain as a director on 2025-04-09 |
| 01/04/251 April 2025 | Termination of appointment of James Andrew Galloway as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Andrew Galloway as a secretary on 2025-03-31 |
| 01/11/241 November 2024 | Appointment of Mr. Bernard Asiedu Opoku as a director on 2024-10-24 |
| 01/11/241 November 2024 | Appointment of Mrs. Jacqueline Marie Marks as a director on 2024-10-24 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Second filing for the appointment of Mr Gokul Madhav Sudarsana as a director |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 09/05/249 May 2024 | Appointment of Mr Brian Joseph Butchko as a director on 2024-05-01 |
| 09/04/249 April 2024 | Termination of appointment of David Gerold Boettcher as a director on 2024-04-01 |
| 30/10/2330 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Appointment of Mr Gokhul Madhav Sudarsana as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Appointment of Mr David Christopher Attaway as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Appointment of Mr Pierre-Olivier Lamoureux as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Appointment of Mr David Gerold Boettcher as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Appointment of Mr James Andrew Galloway as a secretary on 2023-09-20 |
| 28/09/2328 September 2023 | Termination of appointment of Clifford Robert Jenks as a secretary on 2023-09-20 |
| 28/09/2328 September 2023 | Appointment of Mr James Andrew Galloway as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Termination of appointment of Ernest John Jr. Zayicek as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Termination of appointment of Clifford Robert Jenks as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Cessation of Charlotte Cloete as a person with significant control on 2023-08-30 |
| 28/09/2328 September 2023 | Cessation of Clifford Robert Jenks as a person with significant control on 2023-06-23 |
| 28/09/2328 September 2023 | Notification of a person with significant control statement |
| 04/08/234 August 2023 | Notification of Charlotte Cloete as a person with significant control on 2023-07-06 |
| 23/06/2323 June 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
| 23/06/2323 June 2023 | Incorporation |
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