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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)
25 Oct 2017	AP01	Appointment of Daniel Pierre Bruno Freches as a director on 16 October 2017	View PDF Appointment of Daniel Pierre Bruno Freches as a director on 16 October 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AD01	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to St Annes House 1 Old Market Place Knutsford Cheshire WA16 6PD on 25 October 2017	View PDF Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to St Annes House 1 Old Market Place Knutsford Cheshire WA16 6PD on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 17 October 2017	View PDF Termination of appointment of Myriam Odette Deltenre as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 1.06	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 1.06 - link opens in a new window - 4 pages (4 pages)
16 Sep 2017	MR04	Satisfaction of charge 104857780001 in full	View PDF Satisfaction of charge 104857780001 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	TM01	Termination of appointment of Philippe Chan as a director on 4 September 2017	View PDF Termination of appointment of Philippe Chan as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 1.03	View PDF Statement of capital following an allotment of shares on 10 April 2017 GBP 1.03 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	MR01	Registration of charge 104857780001, created on 6 April 2017	View PDF Registration of charge 104857780001, created on 6 April 2017 - link opens in a new window - 25 pages (25 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1.02	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1.01	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-18 GBP 1	View PDF Incorporation Statement of capital on 2016-11-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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