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RUBIX GROUP MIDCO 4 LIMITED

Company number 03909968

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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)
30 Apr 2019 AP01 Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 104
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 PSC05 Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018
26 Jun 2018 CONNOT Change of name notice
26 Jun 2018 CERTNM Company name changed iph-brammer midco 4 LIMITED\certificate issued on 26/06/18
26 Jun 2018 CONNOT Change of name notice
01 Feb 2018 PSC05 Change of details for Iph-Brammer Limited as a person with significant control on 28 December 2017
29 Jan 2018 TM01 Termination of appointment of Andrew Nigel Scarratt as a director on 17 January 2018
29 Jan 2018 TM02 Termination of appointment of Andrew Nigel Scarratt as a secretary on 17 January 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
22 Jan 2018 PSC05 Change of details for Brammer Limited as a person with significant control on 28 December 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-14
28 Dec 2017 CONNOT Change of name notice
01 Nov 2017 AP01 Appointment of Mr Yves Saunier as a director on 16 October 2017
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 103
30 Sep 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2017 AP01 Appointment of Mr Paul Finnigan as a director on 14 August 2017
20 Jul 2017 PSC05 Change of details for Brammer Plc as a person with significant control on 9 February 2017
20 Jul 2017 PSC05 Change of details for Brammer Plc as a person with significant control on 6 April 2016
06 Jun 2017 TM02 Termination of appointment of Steven Paul Hodkinson as a secretary on 25 May 2017