BLUE RUBICON (HOLDINGS) LIMITED

Company number 08210694

Date	Type	Description	View / Download
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
26 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
23 Jul 2019	PSC04	Change of details for Mr Declan Kelly as a person with significant control on 18 July 2019	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
25 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(5 pages)
19 Sep 2018	CH01	Director's details changed for Mr Charles Basil Lucas Watson on 13 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Mr Steven Sullivan on 13 September 2018	(2 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
25 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
25 Jan 2017	MA	Memorandum and Articles of Association	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1.000	(3 pages)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap red reserve and share prem 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
20 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(7 pages)
14 Sep 2016	AD01	Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 14 September 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3,033,724.78	(22 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 3,033,924.780	(21 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 3,032,760.540	(17 pages)
16 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jul 2015	MR04	Satisfaction of charge 082106940003 in full	(4 pages)
10 Jul 2015	TM01	Termination of appointment of Alastair Charles Gornall as a director on 9 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Steven Sullivan as a director on 9 July 2015	(2 pages)

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