RUBIX INTERNATIONAL LIMITED

Company number 03909967

Date	Type	Description	View / Download
22 Jan 2018	PSC05	Change of details for Newco 2010 Ltd as a person with significant control on 28 December 2017	(2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-14	(4 pages)
28 Dec 2017	CONNOT	Change of name notice	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Yves Saunier as a director on 16 October 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 1,102.00 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018.	(5 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Paul Finnigan as a director on 14 August 2017	(2 pages)
20 Jul 2017	PSC05	Change of details for Newco 2010 Ltd as a person with significant control on 6 April 2016	(5 pages)
06 Jun 2017	TM01	Termination of appointment of Steven Paul Hodkinson as a director on 25 May 2017	(1 page)
06 Jun 2017	TM02	Termination of appointment of Steven Paul Hodkinson as a secretary on 25 May 2017	(1 page)
06 Jun 2017	AP03	Appointment of Mr Andrew Nigel Scarratt as a secretary on 25 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Andrew Nigel Scarratt as a director on 25 May 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
01 Nov 2016	AP03	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Steven Paul Hodkinson as a director on 31 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Christopher David Short as a director on 31 October 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Christopher David Short as a secretary on 31 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Apr 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 31 March 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(6 pages)
25 Jan 2016	CH01	Director's details changed for Christopher David Short on 27 September 2010	(2 pages)
25 Jan 2016	CH03	Secretary's details changed for Christopher David Short on 27 September 2010	(1 page)