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RUBY TOPCO LIMITED

Company number 09084001

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 44 pages (44 pages)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 1,124.960	View PDF Statement of capital on 25 August 2021 GBP 1,124.960 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2021	CAP-SS	Solvency Statement dated 25/08/21	View PDF Solvency Statement dated 25/08/21 - link opens in a new window - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/08/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 25/08/2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 12 June 2019	View PDF Second filing of Confirmation Statement dated 12 June 2019 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 12 June 2020	View PDF Second filing of Confirmation Statement dated 12 June 2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 12 June 2021	View PDF Second filing of Confirmation Statement dated 12 June 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21	View PDF Confirmation statement made on 12 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	View PDF Audit exemption subsidiary accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/20 - link opens in a new window - 38 pages (38 pages)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21	View PDF Confirmation statement made on 12 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	View PDF Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	View PDF Termination of appointment of Peter Kinsey as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019	View PDF Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 15 pages (15 pages)
20 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 37 pages (37 pages)

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