RUBIX GROUP BUFFERCO LIMITED

Company number 10919222

Date	Type	Description	View / Download
09 Dec 2021	TM01	Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021	(1 page)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 1.02	(5 pages)
22 Oct 2021	SH20	Statement by Directors	(1 page)
22 Oct 2021	CAP-SS	Solvency Statement dated 21/10/21	(2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire amount standing to credit of share premium account 21/10/2021	(2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 21/10/2021	(2 pages)
22 Oct 2021	SH20	Statement by Directors	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
19 May 2021	CH01	Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021	(2 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
16 Dec 2019	AD01	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
19 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 19 August 2019	(1 page)
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)
22 Jan 2019	AP01	Appointment of Mr Gatien Bernard Umberto David Gillon as a director on 14 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Ms Myriam Odette Deltenre as a director on 8 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Laurent Henen as a director on 8 January 2019	(2 pages)
07 Dec 2018	SH20	Statement by Directors	(2 pages)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 1.02	(3 pages)
07 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 07/12/2018	(3 pages)