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RUBIX INVESTMENTS CHESHIRE LTD

Company number 08419029

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 PSC01 Notification of Mandy Louise Brewster as a person with significant control on 14 January 2019
14 Jan 2019 PSC04 Change of details for Mr Peter Brewster as a person with significant control on 14 January 2019
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
21 Aug 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
26 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
03 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
15 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
09 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Aug 2016 MR01 Registration of charge 084190290001, created on 4 August 2016
21 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 100
20 Mar 2014 SH08 Change of share class name or designation
20 Mar 2014 SH10 Particulars of variation of rights attached to shares
20 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 AP01 Appointment of Mrs Mandy Louise Brewster as a director
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders