RUBY DCO FOURTEEN LIMITED

Company number 00682545

Date	Type	Description	View / Download
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)
30 Jun 2021	MA	Memorandum and Articles of Association	(19 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(5 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 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)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
04 Jan 2018	AP01	Appointment of Mr Marcus Hilger as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 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)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(4 pages)
30 Dec 2015	AA	Accounts made up to 31 March 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(4 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts made up to 31 December 2013	(3 pages)