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RUBY ACQUISITIONS LIMITED

Company number 05776157

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
18 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AD03	Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 3 April 2024	View PDF Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
16 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Marcello Mattia as a director on 31 January 2021	View PDF Termination of appointment of Marcello Mattia as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Ivar Jan Blanken as a director on 16 November 2020	View PDF Appointment of Ivar Jan Blanken as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Marcello Mattia on 7 May 2019	View PDF Director's details changed for Mr Marcello Mattia on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	PSC05	Change of details for Froneri International Plc as a person with significant control on 13 September 2018	View PDF Change of details for Froneri International Plc as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC05	Change of details for Froneri International Plc as a person with significant control on 6 April 2016	View PDF Change of details for Froneri International Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM02	Termination of appointment of Marcello Mattia as a secretary on 17 October 2018	View PDF Termination of appointment of Marcello Mattia as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	View PDF Appointment of Mr Marcello Mattia as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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RUBY ACQUISITIONS LIMITED

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