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RUIA GROUP LIMITED

Company number 02858400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Full accounts made up to 30 April 2024
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Oct 2023 AA Full accounts made up to 30 April 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
26 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ £4,640,000 standing to the credit of the company's profit and loss account is capitalised 19/01/2023
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 5,975,000
20 Oct 2022 AA Full accounts made up to 30 April 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Sep 2021 AA Full accounts made up to 30 April 2021
03 Dec 2020 TM02 Termination of appointment of Philip John Campbell as a secretary on 1 December 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Sep 2020 AA Full accounts made up to 30 April 2020
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Sep 2019 AA Full accounts made up to 30 April 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Sep 2018 AA Full accounts made up to 30 April 2018
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
03 Oct 2017 PSC02 Notification of Ruia Trading Limited as a person with significant control on 30 April 2017
03 Oct 2017 PSC07 Cessation of Ruia Holdings Limited as a person with significant control on 7 April 2017
19 Sep 2017 AA Full accounts made up to 30 April 2017
10 Apr 2017 MR01 Registration of charge 028584000011, created on 7 April 2017
07 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,335,000
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates