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BY RUBY LIMITED

Company number 10767605

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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)
27 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC02	Notification of By Ruby Food Limited as a person with significant control on 30 June 2021	View PDF Notification of By Ruby Food Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA01	Current accounting period extended from 31 May 2022 to 31 August 2022	View PDF Current accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Camilla Mary Bagot as a person with significant control on 30 June 2021	View PDF Cessation of Camilla Mary Bagot as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Patrick David Cairns as a director on 30 June 2021	View PDF Appointment of Mr Patrick David Cairns as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Jason Edward Boxer as a director on 30 June 2021	View PDF Appointment of Mr Jason Edward Boxer as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Charlie Richard Petty Bigham as a director on 30 June 2021	View PDF Appointment of Mr Charlie Richard Petty Bigham as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 137.5512	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 137.5512 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 136.3612	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 136.3612 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2021 GBP 136.3612	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2021 GBP 136.3612 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 136.3612	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 136.3612 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 136.3612	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 136.3612 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 136.3612	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 136.3612 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 136.3612	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 136.3612 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 125.3741	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 125.3741 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 125.0117	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 125.0117 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 124.287 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 124.287 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 124.1055	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 124.1055 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 November 2020 GBP 122.6562	View PDF Statement of capital following an allotment of shares on 28 November 2020 GBP 122.6562 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 122.4388	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 122.4388 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 122.0764	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 122.0764 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 June 2020 GBP 119.0691	View PDF Statement of capital following an allotment of shares on 14 June 2020 GBP 119.0691 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 118.7067	View PDF Statement of capital following an allotment of shares on 11 June 2020 GBP 118.7067 - link opens in a new window - 3 pages (3 pages)

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