RUBIX U.K. LIMITED

Company number 00569290

Date	Type	Description	View / Download
01 Nov 2016	AP01	Appointment of Mr Neil John Heber Rogers as a director on 31 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Christopher David Short as a director on 31 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Stephen Ashmore as a director on 19 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 147,140	(6 pages)
09 May 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)
09 May 2016	CH01	Director's details changed for Andrew Nigel Scarratt on 1 April 2016	(2 pages)
09 May 2016	CH03	Secretary's details changed for Andrew Nigel Scarratt on 1 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Stephen Ashmore as a director on 1 May 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 31 March 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Ian Alexander Ritchie as a director on 23 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 147,140	(8 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 147,140	(8 pages)
08 May 2014	CH01	Director's details changed for Mr Brynn Ivor Glynn William Woods on 22 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Christopher David Short on 22 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Ian Alexander Ritchie on 22 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Ian Robert Fraser on 22 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Steven Paul Hodkinson on 22 April 2014	(2 pages)
06 Dec 2013	SH20	Statement by directors	(2 pages)
06 Dec 2013	SH19	Statement of capital on 6 December 2013 GBP 147,140	(4 pages)
06 Dec 2013	CAP-SS	Solvency statement dated 25/11/13	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/11/2013	(1 page)