Companies House does not verify the accuracy of the information filed

Advanced company search

RUBY DCO NINETEEN LIMITED

Company number 12039565

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
09 Mar 2023	MR01	Registration of charge 120395650002, created on 2 March 2023	View PDF Registration of charge 120395650002, created on 2 March 2023 - link opens in a new window - 59 pages (59 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Mar 2023	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 - 4 pages (4 pages)
03 Mar 2023	MR01	Registration of charge 120395650001, created on 2 March 2023	View PDF Registration of charge 120395650001, created on 2 March 2023 - link opens in a new window - 66 pages (66 pages)
01 Feb 2023	TM01	Termination of appointment of Gareth Eifion Owen as a director on 31 January 2023	View PDF Termination of appointment of Gareth Eifion Owen as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Robin Lindsay Dargue as a director on 1 August 2022	View PDF Appointment of Mr Robin Lindsay Dargue as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Wendy Margaret Hall as a director on 1 August 2022	View PDF Appointment of Wendy Margaret Hall as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022	View PDF Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
19 Oct 2021	TM01	Termination of appointment of Benoit Machefer as a director on 18 October 2021	View PDF Termination of appointment of Benoit Machefer as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC05	Change of details for Lloyds Pharmacy Limited as a person with significant control on 6 August 2021	View PDF Change of details for Lloyds Pharmacy Limited as a person with significant control on 6 August 2021 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Aug 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 - 1 page (1 page)
31 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Stephen Thomas Bourke as a director on 26 August 2021	View PDF Termination of appointment of Stephen Thomas Bourke as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
28 Feb 2020	AP01	Appointment of Mr Benoit Machefer as a director on 25 February 2020	View PDF Appointment of Mr Benoit Machefer as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Roger Raif Hassan as a director on 31 January 2020	View PDF Termination of appointment of Roger Raif Hassan as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?