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RUBITEC ENGINEERING LIMITED

Company number 06633346

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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)
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 127.00
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: all issued share capital remian unchanged / allowance for various share capital 08/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 29/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH10 Particulars of variation of rights attached to shares
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 124.00
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 123
06 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
08 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates