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RUBITEX LIMITED

Company number 03608181

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
27 Jun 2023 AA01 Previous accounting period shortened from 28 September 2022 to 27 September 2022
29 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Ariel Jacob Smith as a director on 1 April 2022
04 Aug 2022 TM02 Termination of appointment of Ruben Smith as a secretary on 1 April 2022
04 Aug 2022 TM02 Termination of appointment of Ariel Jacob Smith as a secretary on 1 April 2022
04 Aug 2022 AP01 Appointment of Mr Joel Smith as a director on 1 April 2022
01 Aug 2022 AP03 Appointment of Mrs Zipporah Setteh Kay as a secretary on 1 April 2022
01 Aug 2022 TM02 Termination of appointment of Zipporah Setteh Kay as a secretary on 1 April 2022
01 Aug 2022 AP03 Appointment of Mrs Zipporah Setteh Kay as a secretary on 1 April 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
23 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 MA Memorandum and Articles of Association
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 CH01 Director's details changed for Mrs Aviva Ruth Smith on 22 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Ruben Smith on 22 March 2021
23 Mar 2021 CH03 Secretary's details changed for Mr Ariel Jacob Smith on 22 March 2021
23 Mar 2021 CH03 Secretary's details changed for Mr Ruben Smith on 22 March 2021
16 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019