RUBIK'S BRAND LIMITED

Company number 08431416

Date	Type	Description	View / Download
24 Oct 2018	PSC01	Notification of Erno Rubik as a person with significant control on 6 April 2016	(2 pages)
24 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 24 October 2018	(2 pages)
24 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Sep 2018	PSC07	Cessation of Erno Rubik as a person with significant control on 4 July 2018	(1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 2,355.60 ANNOTATION Replaced The SH01 was replaced on 29/10/2018 as it was not properly delivered.	(11 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 2,355.60	(4 pages)
16 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2018	SH02	Sub-division of shares on 4 July 2018	(6 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
06 Jul 2018	AP01	Appointment of Mónika Lukács as a director on 4 July 2018	(2 pages)
06 Jul 2018	PSC07	Cessation of David Lytton Kremer as a person with significant control on 4 July 2018	(1 page)
06 Jul 2018	PSC07	Cessation of Viktor Bohm as a person with significant control on 4 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Mike Moody as a director on 4 July 2018	(1 page)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
04 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,000	(8 pages)
02 Dec 2015	MA	Memorandum and Articles of Association	(40 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed of amendment 02/11/2015	(6 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2,000	(8 pages)
01 Oct 2014	CERTNM	Company name changed rubiks brand LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-16	(2 pages)