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RUBICON PASTIMES LIMITED

Company number 03163234

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Apr 2023	PSC04	Change of details for Mr Stanley Lloyd Nichols as a person with significant control on 16 September 2022	View PDF Change of details for Mr Stanley Lloyd Nichols as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	View PDF Second filing of Confirmation Statement dated 23 February 2023 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.	View PDF Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023. - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 01/09/2022	View PDF Resolutions RES13 ‐ Terms of agreement 01/09/2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
10 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 582,600	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 582,600 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2020 GBP 594,338	View PDF Cancellation of shares. Statement of capital on 31 March 2020 GBP 594,338 - link opens in a new window - 10 pages (10 pages)
01 May 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2020 GBP 594,338	View PDF Cancellation of shares. Statement of capital on 31 March 2020 GBP 594,338 - link opens in a new window - 12 pages (12 pages)
29 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL

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RUBICON PASTIMES LIMITED

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