RUBY TOPCO LIMITED

Company number 09084001

Date	Type	Description	View / Download
30 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(2 pages)
30 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
15 Aug 2019	CS01	12/06/19 Statement of Capital gbp 1124.97 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21	(7 pages)
24 Jun 2019	AD01	Registered office address changed from Unit 6 & 7, Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019	(1 page)
06 Mar 2019	AP03	Appointment of Mr Garry John Fitton as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Peter Kinsey as a director on 1 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Garry John Fitton as a director on 1 March 2019	(2 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 20 March 2019 to 28 February 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019	(1 page)
03 Dec 2018	MR01	Registration of charge 090840010003, created on 28 November 2018	(71 pages)
08 Aug 2018	AA	Full accounts made up to 16 March 2018	(16 pages)
03 Aug 2018	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(5 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Avoidance of conflict of interest/senior facilities agreement. 23/02/2018	(4 pages)
05 Mar 2018	MR01	Registration of charge 090840010002, created on 2 March 2018	(63 pages)
01 Mar 2018	AP01	Appointment of Ms Carole Edmond as a director on 23 February 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 090840010001 in full	(4 pages)
03 Aug 2017	AA	Full accounts made up to 17 March 2017	(16 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(7 pages)

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