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RUBIX BUSINESS SYSTEMS LIMITED

Company number 10549233

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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)
14 Nov 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 June 2017	View PDF Previous accounting period shortened from 31 January 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mr Andrew John Whittaker as a director on 10 October 2017	View PDF Appointment of Mr Andrew John Whittaker as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	MR01	Registration of charge 105492330001, created on 1 August 2017	View PDF Registration of charge 105492330001, created on 1 August 2017 - link opens in a new window - 57 pages (57 pages)
19 Jul 2017	PSC04	Change of details for Mr Daron Grenville Hutt as a person with significant control on 19 July 2017	View PDF Change of details for Mr Daron Grenville Hutt as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Daron Hutt as a person with significant control on 17 July 2017	View PDF Notification of Daron Hutt as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	CH01	Director's details changed for Mr Hammad Elfallah on 17 March 2017	View PDF Director's details changed for Mr Hammad Elfallah on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AP01	Appointment of Mrs Gemma Flight as a director on 6 March 2017	View PDF Appointment of Mrs Gemma Flight as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AP01	Appointment of Mr Hammad Elfallah as a director on 6 March 2017	View PDF Appointment of Mr Hammad Elfallah as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	AP03	Appointment of Mrs Lynda Terry Cartledge as a secretary on 9 February 2017	View PDF Appointment of Mrs Lynda Terry Cartledge as a secretary on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Mr Lloyd Attree as a director on 9 February 2017	View PDF Appointment of Mr Lloyd Attree as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Mr Gary Scutt as a director on 9 February 2017	View PDF Appointment of Mr Gary Scutt as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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