Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 May 2021 |
CH01 |
Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2020 |
PSC05 |
Change of details for Rubix Group Midco 2 Limited as a person with significant control on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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18 Oct 2019 |
PSC05 |
Change of details for Rubix Group Midco 2 Limited as a person with significant control on 19 August 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Aug 2019 |
AD01 |
Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 August 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2022.
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14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Jul 2018 |
PSC05 |
Change of details for Iph-Brammer Midco 2 Limited as a person with significant control on 26 June 2018
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26 Jun 2018 |
CONNOT |
Change of name notice
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26 Jun 2018 |
CERTNM |
Company name changed iph-brammer midco 3 LIMITED\certificate issued on 26/06/18
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2017
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31 Jan 2018 |
PSC05 |
Change of details for Ai Robin Midco 2 Limited as a person with significant control on 28 December 2017
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28 Dec 2017 |
CERTNM |
Company name changed ai robin LIMITED\certificate issued on 28/12/17
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CONNOT ‐
Change of name notice
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16 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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15 Nov 2017 |
PSC02 |
Notification of Ai Robin Midco 2 Limited as a person with significant control on 23 November 2016
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15 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Myriam Odette Deltenre as a director on 17 October 2017
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26 Oct 2017 |
AP01 |
Appointment of Yves Saunier as a director on 16 October 2017
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26 Oct 2017 |
AD01 |
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 26 October 2017
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