RUBIX LIMITED

Company number 10485684

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(74 pages)
26 Jun 2018	CERTNM	Company name changed iph-brammer holdings LIMITED\certificate issued on 26/06/18	(4 pages)
26 Jun 2018	CONNOT	Change of name notice	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Martin Gaarn Thomsen as a director on 1 April 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Pierre Pouletty as a director on 16 March 2018	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 145,906,850.38	(8 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-20	(4 pages)
28 Dec 2017	CONNOT	Change of name notice	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
24 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 24 October 2017	(2 pages)
24 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(3 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 145,906,850.37	(4 pages)
30 Sep 2017	AP01	Appointment of Pierre Pouletty as a director on 14 September 2017	(3 pages)
30 Sep 2017	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 15 September 2017	(2 pages)
30 Sep 2017	AP01	Appointment of Jan Janshen as a director on 14 September 2017	(3 pages)
30 Sep 2017	AP01	Appointment of Hermann Josef Maier as a director on 14 September 2017	(3 pages)
30 Sep 2017	AP01	Appointment of Johan Mariette Gerard Egied Luc Sleebus as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2019.	(4 pages)
30 Sep 2017	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 14 September 2017	(3 pages)
30 Sep 2017	AP01	Appointment of Sebastien Andre Antoine Veil as a director on 14 September 2017	(3 pages)
30 Sep 2017	TM01	Termination of appointment of Linda Harroch as a director on 15 September 2017	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Sep 2017	AP01	Appointment of Mr Vartan Vartanian as a director on 14 September 2017	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Shonnel Malani as a director on 14 September 2017	(3 pages)

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