RUXLEY ENTERPRISES LIMITED

Company number 06505896

Date	Type	Description	View / Download
11 Aug 2017	TM02	Termination of appointment of Sarah Elizabeth Ouarbya as a secretary on 20 July 2017	(1 page)
11 Aug 2017	AD01	Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 11 August 2017	(1 page)
26 Jul 2017	PSC01	Notification of John Hubert Winter as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	PSC07	Cessation of Ruxley Ventures Limited as a person with significant control on 6 April 2016	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
31 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
08 Jun 2016	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,575	(6 pages)
09 Nov 2015	AP03	Appointment of Sarah Elizabeth Ouarbya as a secretary on 2 November 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Katrina Holford as a secretary on 2 November 2015	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
18 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 5,575	(6 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
26 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 5,575	(6 pages)
05 Feb 2014	TM02	Termination of appointment of Katrina Holford as a secretary	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
23 Feb 2012	CH03	Secretary's details changed for Mrs Katrina Holford on 28 February 2011	(1 page)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 5,733	(6 pages)
10 Jan 2012	SH08	Change of share class name or designation	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(93 pages)
23 Aug 2011	CH03	Secretary's details changed for Mrs Katrina Holford on 22 August 2011	(1 page)