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RUBYCORE LIMITED

Company number 07429521

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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)
22 Apr 2020 MR05 All of the property or undertaking has been released from charge 074295210002
22 Apr 2020 MR04 Satisfaction of charge 074295210003 in full
22 Apr 2020 MR04 Satisfaction of charge 074295210001 in full
20 Apr 2020 AD01 Registered office address changed from 292 Haydn Road Nottingham NG5 1EB England to 14 Park Row Nottingham NG1 6GR on 20 April 2020
20 Apr 2020 AD01 Registered office address changed from Concord House 1 Malton Road New Basford Nottingham Notts NG5 1EG to 292 Haydn Road Nottingham NG5 1EB on 20 April 2020
13 Mar 2020 TM01 Termination of appointment of Parmjit Singh Landa as a director on 12 March 2020
13 Mar 2020 TM01 Termination of appointment of Manjit Singh Landa as a director on 12 March 2020
21 Feb 2020 TM01 Termination of appointment of Serbjit Singh Landa as a director on 31 January 2020
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 MR01 Registration of charge 074295210005, created on 14 December 2016
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
08 Feb 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
17 Apr 2015 MR01 Registration of charge 074295210001, created on 2 April 2015
17 Apr 2015 MR01 Registration of charge 074295210002, created on 2 April 2015
17 Apr 2015 MR01 Registration of charge 074295210003, created on 2 April 2015
17 Apr 2015 MR01 Registration of charge 074295210004, created on 2 April 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100