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RUBY ELITE TRAINING LTD

Company number 08562212

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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)
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 June 2016
  • GBP 101
13 Oct 2016 SH08 Change of share class name or designation
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Pristine House Office 7 Hurst Street Longton Stoke-on-Trent ST3 2LT on 4 August 2016
22 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 CH01 Director's details changed for Stanley Allen on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Rosemary Allen on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Miss Elizabeth Jane Allen on 17 July 2014
10 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jun 2013 NEWINC Incorporation