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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)
26 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2020
  • GBP 113.9964
26 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2020
  • GBP 117.2574
26 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2020
  • GBP 113.9964
26 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2020
  • GBP 113.9964
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
15 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 117.2674
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 114.0064
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 114.0064
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 114.0064
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 106.75
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/21
05 May 2020 MA Memorandum and Articles of Association
13 Jan 2020 SH02 Sub-division of shares on 31 December 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 31/12/2019
07 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
13 Dec 2018 PSC04 Change of details for Ms Camilla Mary Bagot as a person with significant control on 13 December 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/21
22 Nov 2018 PSC04 Change of details for Ms Camilla Mary Bagot as a person with significant control on 22 November 2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 70
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/21
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/21
08 Nov 2018 AD01 Registered office address changed from 4 Elystan Street London SW3 3NS United Kingdom to 25 Octavia Street London SW11 3DN on 8 November 2018
20 Jul 2018 PSC07 Cessation of Julia Margaret Bannister as a person with significant control on 18 July 2018
20 Jul 2018 TM01 Termination of appointment of Julia Margaret Bannister as a director on 18 July 2018