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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)
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 122.6021
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 101.39
03 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2020 SH02 Sub-division of shares on 3 August 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company credited as fully paid be sub divided 03/05/2020
06 Jul 2020 AP01 Appointment of Mr Damien Wai-Sung Lui as a director on 6 July 2020
03 Jun 2020 AD01 Registered office address changed from Unit 419 the Print Rooms 164 - 180 Union Street London SE1 0LH United Kingdom to 1 Park Cottages Mill Lane Forest Green Dorking RH5 5SJ on 3 June 2020
30 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
01 May 2020 AD01 Registered office address changed from The Print Rooms 164 - 180 Union Street London SE1 0LH United Kingdom to Unit 419 the Print Rooms 164 - 180 Union Street London SE1 0LH on 1 May 2020
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 100