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RUBIX VENTURE PARTNERS LTD

Company number 12003627

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 205.8642	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 205.8642 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 189.9473	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 189.9473 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2023 GBP 185.4193	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2023 GBP 185.4193 - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 189.95	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 189.95 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 195.8060 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2024.	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 195.8060 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2024. - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 172.3873	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 172.3873 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 182.5184	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 182.5184 - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 182.6969	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 182.6969 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 172.2595	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 172.2595 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 May 2021	SH08	Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH19 registered on 29/03/2021	View PDF Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH19 registered on 29/03/2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2021 GBP 161.7241	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2021 GBP 161.7241 - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 161.724 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2021	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 161.724 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2021 - link opens in a new window - 6 pages (6 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Mar 2021	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 28/05/2021	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 28/05/2021 - link opens in a new window - 3 pages (3 pages)

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RUBIX VENTURE PARTNERS LTD

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