RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

Date	Type	Description	View / Download
06 Feb 2017	AP01	Appointment of Mr Johan Mariette Gerard Egied Luc Sleebus as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018	(3 pages)
06 Feb 2017	AP01	Appointment of Mr Shonnel Malani as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Andrea Abt as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Ronald Thomas Mcmillan as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of William Henry Whiteley as a director on 6 February 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Charles Edward Irving-Swift as a director on 10 January 2017	(1 page)
19 Oct 2016	TM01	Termination of appointment of Stephen Ashmore as a director on 19 October 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Ian Robert Fraser as a director on 8 September 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Meine Oldersma as a director on 1 August 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-06-24 GBP 25,880,896.2	(6 pages)
23 Jun 2016	AP01	Appointment of Mr Ronald Thomas Mcmillan as a director on 1 June 2016	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(132 pages)
04 Apr 2016	AP01	Appointment of Mr Stephen Ashmore as a director on 4 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)
06 Jul 2015	AR01	Annual return made up to 10 June 2015 no member list Statement of capital on 2015-07-06 GBP 25,880,896.2	(6 pages)
28 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(132 pages)
28 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 May 2015	TM01	Termination of appointment of Terence Brian Garthwaite as a director on 15 May 2015	(1 page)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 25,880,896.2	(3 pages)
01 Aug 2014	AP01	Appointment of Andrea Abt as a director on 23 July 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-06-19 GBP 25,860,896.2	(6 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(119 pages)
21 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 25,860,896.2	(3 pages)