RUBIX GROUP FINCO LIMITED

Company number 10752519

Date	Type	Description	View / Download
18 Oct 2019	PSC05	Change of details for Rubix Group Midco 3 Limited as a person with significant control on 19 August 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Aug 2019	AD01	Registered office address changed from St. Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD United Kingdom to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 21 August 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
30 Apr 2019	AP01	Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jul 2018	PSC05	Change of details for Iph-Brammer Midco 3 Limited as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	CONNOT	Change of name notice
26 Jun 2018	CERTNM	Company name changed iph-brammer finco LIMITED\certificate issued on 26/06/18	(3 pages)
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
28 Mar 2018	TM01	Termination of appointment of Pierre Pouletty as a director on 16 March 2018	(1 page)
31 Jan 2018	PSC05	Change of details for Ai Robin Limited as a person with significant control on 28 December 2017	(2 pages)
28 Dec 2017	CERTNM	Company name changed ai robin finco LIMITED\certificate issued on 28/12/17 CONNOT ‐ Change of name notice	(3 pages)
27 Nov 2017	PSC05	Change of details for Ai Robin Limited as a person with significant control on 26 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Pierre Pouletty as a director on 7 November 2017	(3 pages)
24 Oct 2017	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 16 October 2017	(3 pages)
24 Oct 2017	AP01	Appointment of Yves Saunier as a director on 16 October 2017	(3 pages)
24 Oct 2017	AP01	Appointment of Daniel Pierre Bruno Freches as a director on 16 October 2017	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Linda Harroch as a director on 17 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 17 October 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 1.01	(4 pages)
15 Sep 2017	TM01	Termination of appointment of Philippe Chan as a director on 4 September 2017	(2 pages)
14 Sep 2017	MR01	Registration of charge 107525190001, created on 8 September 2017	(40 pages)
10 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(3 pages)