BLUE RUBICON (HOLDINGS) LIMITED

Company number 08210694

Date	Type	Description	View / Download
10 Jul 2015	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 9 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Stephen Calcraft as a director on 9 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of David William Andrews as a director on 9 July 2015	(1 page)
04 Jul 2015	SH05	Statement of capital on 4 July 2015 GBP 3,032,955.676201	(22 pages)
04 Jul 2015	SH03	Purchase of own shares.	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Mar 2015	AP01	Appointment of Mr David Andrew as a director on 31 March 2015	(2 pages)
13 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 330.68	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 3,033,374.58	(28 pages)
11 Nov 2014	TM01	Termination of appointment of Waqqas Ahmad as a director on 5 November 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3,033,184.094574	(11 pages)
24 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 3 July 2014	(1 page)
21 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 May 2014	MR01	Registration of charge 082106940003	(61 pages)
01 Apr 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 326.78	(3 pages)
26 Mar 2014	SH06	Cancellation of shares. Statement of capital on 26 March 2014 GBP 3,033,184.400	(21 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of sect 561 re transfer of treasury shares 07/02/2014	(4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(74 pages)
07 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(11 pages)
07 Oct 2013	CH01	Director's details changed for Gordon Tempest-Hay on 6 October 2013	(2 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)

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