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RUBY GROUP (RECRUITMENT) LIMITED

Company number 08605592

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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)
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
17 Dec 2024 MR04 Satisfaction of charge 086055920001 in full
16 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
19 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
04 May 2023 AA Total exemption full accounts made up to 30 November 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
08 Aug 2022 PSC04 Change of details for Mr Robert George Feast as a person with significant control on 18 September 2017
22 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
03 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2022 CH01 Director's details changed for Mr Alan George Feast on 18 January 2022
17 Jun 2021 AD01 Registered office address changed from 2 Lansdowne Road Croydon CR9 2ER England to 61 Westway Caterham CR3 5TQ on 17 June 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 28/03/2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-option pool/documents/filing 06/04/2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH02 Sub-division of shares on 28 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
19 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
12 Feb 2020 CH01 Director's details changed for Mr Robert George Feast on 12 February 2020
12 Feb 2020 PSC04 Change of details for Mr Robert George Feast as a person with significant control on 12 February 2020
12 Feb 2020 CH01 Director's details changed for Mr Robert George Feast on 12 February 2020
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
24 Jun 2019 AD01 Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA England to 2 Lansdowne Road Croydon CR9 2ER on 24 June 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 November 2018