RUBIX LIMITED

Company number 10485684

Date	Type	Description	View / Download
05 Jan 2022	TM01	Termination of appointment of David Alan Tyler as a director on 2 January 2022	(1 page)
01 Dec 2021	CERTNM	Company name changed rubix group holdings LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	(3 pages)
30 Nov 2021	AD01	Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AP on 30 November 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 145,906,850.38	(5 pages)
22 Oct 2021	SH20	Statement by Directors	(2 pages)
22 Oct 2021	CAP-SS	Solvency Statement dated 21/10/21	(2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 21/10/2021	(2 pages)
22 Oct 2021	SH20	Statement by Directors	(2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Sebastien Andre Antoine Veil as a director on 14 July 2021	(1 page)
08 Jun 2021	AP01	Appointment of Mr Daniel Pierre Bruno Freches as a director on 7 June 2021	(2 pages)
23 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(88 pages)
05 Jan 2021	AP01	Appointment of Mr David Alan Tyler as a director on 1 January 2021	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Vartan Vartanian as a director on 31 December 2020	(1 page)
31 Dec 2020	TM01	Termination of appointment of Hermann Josef Maier as a director on 31 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(85 pages)
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	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
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	(1 page)
12 Jul 2019	RP04AP01	Second filing for the appointment of Johan Sleebus as a director	(6 pages)
26 Jun 2019	CH01	Director's details changed for Hermann Josef Maier on 26 June 2019	(2 pages)
22 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(90 pages)
30 Apr 2019	AP01	Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next