Companies House does not verify the accuracy of the information filed

Advanced company search

RUBY DATUM HOLDINGS LIMITED

Company number 09789202

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Nicholas Paul Watson as a director on 12 July 2023	View PDF Termination of appointment of Nicholas Paul Watson as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the allotment and issue of 3,658 ordinary shares of £0.0001 each on 11 march 2022 be ratified / re: the allotment and issue of 3,658 ordinary shares of £0.0001 each on 11 march 2022 be ratified as though any rights of pre-emption or rights of first refusal under the act, the articles or otherwise had been disapplied 27/01/2023	View PDF Resolutions RES13 ‐ Re: the allotment and issue of 3,658 ordinary shares of £0.0001 each on 11 march 2022 be ratified / re: the allotment and issue of 3,658 ordinary shares of £0.0001 each on 11 march 2022 be ratified as though any rights of pre-emption or rights of first refusal under the act, the articles or otherwise had been disapplied 27/01/2023 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 July 2022	View PDF Second filing of Confirmation Statement dated 24 July 2022 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 July 2021	View PDF Second filing of Confirmation Statement dated 24 July 2021 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 July 2020	View PDF Second filing of Confirmation Statement dated 24 July 2020 - link opens in a new window - 8 pages (8 pages)
08 Dec 2022	TM01	Termination of appointment of Tihomir Dimitrov Karakashev as a director on 1 December 2022	View PDF Termination of appointment of Tihomir Dimitrov Karakashev as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH02	Sub-division of shares on 7 March 2022	View PDF Sub-division of shares on 7 March 2022 - link opens in a new window - 6 pages (6 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 07/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 07/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 106.164	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 106.164 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CS01	24/07/22 Statement of Capital gbp 106.164 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023	View PDF 24/07/22 Statement of Capital gbp 106.164 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023 - link opens in a new window - 7 pages (7 pages)
23 Jun 2022	CH01	Director's details changed for Mr Nicholas Paul Watson on 23 June 2022	View PDF Director's details changed for Mr Nicholas Paul Watson on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Mr Tihomir Dimitrov Karakashev on 23 June 2022	View PDF Director's details changed for Mr Tihomir Dimitrov Karakashev on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 11 Manor Corner Manor Road Paignton TQ3 2JB England to 13 Hyde Road Paignton Devon TQ4 5BW on 23 June 2022	View PDF Registered office address changed from 11 Manor Corner Manor Road Paignton TQ3 2JB England to 13 Hyde Road Paignton Devon TQ4 5BW on 23 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors to count in quorum and vote. Directors conflict of interest re transfer of shares. 24/04/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Directors to count in quorum and vote. Directors conflict of interest re transfer of shares. 24/04/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023	View PDF Confirmation statement made on 24 July 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023	View PDF Confirmation statement made on 24 July 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/02/2023 - link opens in a new window - 7 pages (7 pages)
11 Jun 2020	PSC02	Notification of Sekura Ventures Ltd as a person with significant control on 24 April 2020	View PDF Notification of Sekura Ventures Ltd as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?