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RUBIX PERSONNEL LIMITED

Company number 09828823

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2019	SH06	Cancellation of shares. Statement of capital on 26 September 2019 GBP 21	View PDF Cancellation of shares. Statement of capital on 26 September 2019 GBP 21 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	PSC07	Cessation of Milo Lawrence Williams as a person with significant control on 26 September 2019	View PDF Cessation of Milo Lawrence Williams as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	SH06	Cancellation of shares. Statement of capital on 26 September 2019 GBP 21	View PDF Cancellation of shares. Statement of capital on 26 September 2019 GBP 21 - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	PSC04	Change of details for Mr Milo Wiiliams as a person with significant control on 26 September 2019	View PDF Change of details for Mr Milo Wiiliams as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC01	Notification of Milo Lawrence Williams as a person with significant control on 26 September 2019	View PDF Notification of Milo Lawrence Williams as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Nicholas Roy Hall as a director on 26 September 2019	View PDF Termination of appointment of Nicholas Roy Hall as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	TM01	Termination of appointment of Oliver John Hall as a director on 26 September 2019	View PDF Termination of appointment of Oliver John Hall as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC04	Change of details for Mr Milo Wiiliams as a person with significant control on 9 August 2019	View PDF Change of details for Mr Milo Wiiliams as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Milo Williams on 14 August 2019	View PDF Director's details changed for Mr Milo Williams on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC04	Change of details for Mr Milo Wiiliams as a person with significant control on 9 August 2019	View PDF Change of details for Mr Milo Wiiliams as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Milo Williams on 9 August 2019	View PDF Director's details changed for Mr Milo Williams on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	CH01	Director's details changed for Mr Oliver John Hall on 4 July 2018	View PDF Director's details changed for Mr Oliver John Hall on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Oliver John Hall on 4 July 2018	View PDF Director's details changed for Mr Oliver John Hall on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	CH01	Director's details changed for Mr Oliver John Hall on 11 October 2017	View PDF Director's details changed for Mr Oliver John Hall on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Oliver John Hall on 16 October 2016	View PDF Director's details changed for Mr Oliver John Hall on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC07	Cessation of Oliver Hall as a person with significant control on 26 October 2016	View PDF Cessation of Oliver Hall as a person with significant control on 26 October 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 41	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 41 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 40	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 40 - link opens in a new window - 3 pages (3 pages)

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RUBIX PERSONNEL LIMITED

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