RUBY DATUM HOLDINGS LIMITED

Company number 09789202

Date	Type	Description	View / Download
11 Jun 2020	AP01	Appointment of Mr Tihomir Dimitrov Karakashev as a director on 24 April 2020	(2 pages)
11 Jun 2020	PSC07	Cessation of Optix Ventures Limited as a person with significant control on 27 April 2020	(1 page)
11 Jun 2020	PSC07	Cessation of Ashfords Llp as a person with significant control on 27 April 2020	(1 page)
09 Jun 2020	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 11 Manor Corner Manor Road Paignton TQ3 2JB on 9 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Garry Sutherland Mackay as a director on 27 April 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Christopher James Dyson as a director on 27 April 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of James John Dawkins as a director on 27 April 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Alastair Richard Sebastian Crawford Banks as a director on 27 April 2020	(1 page)
27 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Thomas Peter Godwin as a director on 17 August 2017	(2 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(8 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	(18 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jul 2016	AP01	Appointment of Mr Alastair Richard Sebastian Crawford Banks as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Thomas Peter Godwin as a director on 30 June 2016	(2 pages)
04 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 100	(3 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Jun 2016	SH08	Change of share class name or designation	(2 pages)