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RUBICON PASTIMES LIMITED

Company number 03163234

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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)
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
22 May 2019 AA Full accounts made up to 31 October 2018
10 May 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 606,075.00
10 May 2019 SH03 Purchase of own shares.
27 Mar 2019 SH03 Purchase of own shares.
27 Mar 2019 SH03 Purchase of own shares.
27 Mar 2019 SH03 Purchase of own shares.
13 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 692,925.00
13 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 641,287.00
13 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 629,550.00
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
29 May 2018 AA Full accounts made up to 31 October 2017
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
01 Aug 2017 AA Full accounts made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 May 2016 AA Accounts for a medium company made up to 31 October 2015
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
18 Mar 2016 SH20 Statement by Directors
18 Mar 2016 SH19 Statement of capital on 18 March 2016
  • GBP 653,025
18 Mar 2016 CAP-SS Solvency Statement dated 25/02/16
18 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2015 AA Accounts for a medium company made up to 31 October 2014
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 704,663
09 Jun 2014 AA Accounts for a medium company made up to 31 October 2013
12 May 2014 SH03 Purchase of own shares.