Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
PSC05 |
Change of details for Ruxley Holdings Limited as a person with significant control on 6 April 2016
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27 Jul 2023 |
PSC05 |
Change of details for Ruxley Holdings Limited as a person with significant control on 6 April 2016
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2022
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06 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Feb 2022 |
AP01 |
Appointment of Mr Ray Alexander Holden Barrett as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Ms Charlotte Terry as a director on 18 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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17 Nov 2021 |
PSC05 |
Change of details for Ruxley Holdings Limited as a person with significant control on 12 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from The Dairy Bignel Park Barns Chesterton Oxfordshire OX26 1TD England to Office 10 Building B Kirtlington Business Centre, Slade Farm Kirtlington Oxfordshire OX5 3JA on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Martin Muddyman on 12 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Craig David Harrison on 12 November 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2021
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24 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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