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RUBIX GROUP MIDCO LIMITED

Company number 10485778

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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)
13 Sep 2024	CH01	Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024	View PDF Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024	View PDF Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Paul Finnigan as a director on 1 April 2024	View PDF Appointment of Mr Paul Finnigan as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024	View PDF Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1.07	View PDF Statement of capital on 20 December 2023 GBP 1.07 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 19/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account 19/12/2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM01	Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023	View PDF Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Oct 2023	AP01	Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023	View PDF Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023	View PDF Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CH01	Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020	View PDF Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 17 November 2018	View PDF Second filing of Confirmation Statement dated 17 November 2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	PSC05	Change of details for Rubix Group Holdings Limited as a person with significant control on 30 November 2021	View PDF Change of details for Rubix Group Holdings Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021	View PDF Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021	View PDF Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021	View PDF Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 May 2021	CH01	Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021	View PDF Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RUBIX GROUP MIDCO LIMITED

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