RUBY HOLDCO LIMITED
Company number 13159793 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 30 May 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 7 May 2024 | Filing · 8 pages | Subscribers only |
| 27 Feb 2024 | Appointment of a director · 2 pages | Subscribers only |
| 27 Feb 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jan 2024 | Confirmation statement · 7 pages | Subscribers only |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 31 Oct 2023 | Resolutions · 5 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 5 pages | View document |
| 14 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 5 pages | View document |
| 12 Sep 2023 | Resolutions · 5 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 14 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 9 Aug 2023 | Resolutions · 5 pages | View document |
| 1 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-25 · 7 pages | View document |
| 13 Jul 2023 | Satisfaction of charge 131597930001 in full · 1 page | View document |
| 13 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 38 pages | View document |
| 6 Jul 2023 | Appointment of a director · 2 pages | Subscribers only |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 4 pages | View document |
| 15 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 31 May 2023 | Resolutions · 4 pages | View document |
| 31 May 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 4 pages | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 4 pages | View document |
| 25 Jan 2023 | Confirmation statement · 7 pages | Subscribers only |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-03-07 · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 4 pages | View document |
| 23 Nov 2022 | Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR · 1 page | View document |
| 23 Nov 2022 | Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR · 1 page | View document |
| 15 Sep 2022 | Change of director's details · 2 pages | Subscribers only |
| 28 Apr 2022 | Group of companies' accounts made up to 2021-03-31 | View document |
| 4 Apr 2022 | Current accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 30 Mar 2022 | Previous accounting period shortened from 2022-03-31 to 2021-03-31 · 1 page | View document |
| 28 Jan 2022 | Change of director's details · 2 pages | Subscribers only |
| 27 Jan 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement · 9 pages | Subscribers only |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 4 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 10 Jan 2022 | Resolutions · 3 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 4 pages | View document |
| 31 Dec 2021 | Registration of charge 131597930001, created on 2021-12-24 · 59 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 4 pages | View document |
| 9 Jul 2021 | 02/07/21 STATEMENT OF CAPITAL GBP 13115.32419 | View document |
| 21 May 2021 | REGISTERED OFFICE CHANGED ON 21/05/2021 FROM THAMESIDE HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AY UNITED KINGDOM | View document |
| 29 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2021 | Appointment of a director | Subscribers only |
| 15 Apr 2021 | 06/04/21 STATEMENT OF CAPITAL GBP 13040.32419 | View document |
| 8 Apr 2021 | Termination of a director appointment | Subscribers only |
| 26 Feb 2021 | ADOPT ARTICLES 05/02/2021 | View document |
| 19 Feb 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 11790.32419 | View document |
| 19 Feb 2021 | Appointment of a director | Subscribers only |
| 19 Feb 2021 | Appointment of a director | Subscribers only |
| 19 Feb 2021 | Appointment of a director | Subscribers only |
| 19 Feb 2021 | Appointment of a director | Subscribers only |
| 26 Jan 2021 | Incorporation | Subscribers only |