RUBIX U.K. LIMITED

Company number 00569290

Date	Type	Description	View / Download
10 Sep 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 005692900004	(5 pages)
16 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
05 Apr 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 5 April 2019	(1 page)
21 Feb 2019	AP01	Appointment of Ms Cécile Parker as a director on 21 February 2019	(2 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 147,141	(4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
06 Sep 2018	TM01	Termination of appointment of Franciscus Adrianus Maria Vollering as a director on 6 September 2018	(1 page)
14 Aug 2018	MR01	Registration of charge 005692900006, created on 3 August 2018	(55 pages)
04 Jul 2018	PSC05	Change of details for Iph-Brammer Industrial Services Limited as a person with significant control on 26 June 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)
01 May 2018	MR01	Registration of charge 005692900005, created on 24 April 2018	(39 pages)
25 Apr 2018	MR05	Part of the property or undertaking has been released from charge 005692900004	(5 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
19 Feb 2018	PSC05	Change of details for Brammer Industrial Services Limited as a person with significant control on 28 December 2017	(2 pages)
09 Feb 2018	MR01	Registration of charge 005692900004, created on 6 February 2018	(56 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
28 Jun 2017	TM01	Termination of appointment of Neil John Heber Rogers as a director on 15 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Franciscus Adrianus Maria Vollering as a director on 15 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Steven Paul Hodkinson as a director on 15 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Mark Robert Graham Dixon as a director on 15 June 2017	(2 pages)
02 May 2017	CS01	12/04/17 Statement of Capital gbp 147140 ANNOTATION Replacement The CS01 was replaced on 18/08/2017 as it was not properly delivered	(17 pages)
06 Jan 2017	TM01	Termination of appointment of Brynn Ivor Glynn William Woods as a director on 30 November 2016	(1 page)