RUBY DCO TWENTY FOUR LIMITED

Company number 00342992

Date	Type	Description	View / Download
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	(19 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jun 2021	CC04	Statement of company's objects	(2 pages)
21 Apr 2021	PSC02	Notification of Lloyds Chemists Limited as a person with significant control on 6 April 2021	(2 pages)
21 Apr 2021	PSC07	Cessation of Greens Pharmaceutical (Holdings) Limited as a person with significant control on 6 April 2021	(1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	(5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
26 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)

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