RUBIX HOLDINGS LIMITED

Company number 00353430

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/04/2021 capital and shareholder information.	(5 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
29 Jun 2018	PSC05	Change of details for Iph-Brammer Midco 4 Limited as a person with significant control on 26 June 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Paul Finnigan as a director on 16 May 2018	(2 pages)
17 May 2018	AP03	Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Christopher John Clarkson as a director on 16 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018	(1 page)
17 May 2018	TM02	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
23 Feb 2018	PSC05	Change of details for Newco 2010 Limited as a person with significant control on 28 December 2017	(2 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Jul 2017	AP03	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017	(1 page)
24 Feb 2017	CS01	20/02/17 Statement of Capital gbp 3764738	(5 pages)
01 Nov 2016	AP03	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Christopher David Short as a director on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Christopher David Short as a secretary on 31 October 2016	(1 page)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Apr 2016	AP01	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)