RUBY MIDCO II LIMITED
Company number 14467697 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 3 pages | View document |
| 30 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 27 Jan 2026 | Confirmation statement · 4 pages | Subscribers only |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2026 | PARENT_ACC · 44 pages | View document |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-09-17 · 3 pages | View document |
| 11 Nov 2025 | Appointment of a director · 2 pages | Subscribers only |
| 23 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Jul 2025 | Part of the property or undertaking has been released and no longer forms part of charge 144676970001 · 1 page | View document |
| 26 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 45 pages | View document |
| 1 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 22 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 15 Jan 2024 | Filing · 2 pages | Subscribers only |
| 21 Dec 2023 | Current accounting period extended from 2023-03-31 to 2024-03-31 · 1 page | View document |
| 31 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 10 May 2023 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 10 May 2023 | Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom to C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW on 2023-05-10 · 1 page | View document |
| 4 May 2023 | Filing · 2 pages | Subscribers only |
| 12 Jan 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jan 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jan 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jan 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Jan 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement · 5 pages | Subscribers only |
| 16 Dec 2022 | Registration of charge 144676970001, created on 2022-12-15 · 42 pages | View document |
| 15 Dec 2022 | Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 2022-12-15 · 1 page | View document |
| 7 Nov 2022 | Incorporation · 53 pages | Subscribers only |
| 7 Nov 2022 | Current accounting period shortened from 2023-11-30 to 2023-03-31 · 1 page | View document |
| 7 Nov 2022 | Change of director's details · 2 pages | Subscribers only |