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RUAS LIMITED

Company number 12486251

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CH03	Secretary's details changed for Daniel Francis Jonathan Reglar on 7 April 2021	View PDF Secretary's details changed for Daniel Francis Jonathan Reglar on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CH01	Director's details changed for Mr Michael George Hayes on 18 March 2021	View PDF Director's details changed for Mr Michael George Hayes on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr James Brennan on 7 April 2021	View PDF Director's details changed for Mr James Brennan on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC04	Change of details for Mr Michael George Hayes as a person with significant control on 18 March 2021	View PDF Change of details for Mr Michael George Hayes as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC04	Change of details for Mr Michael George Hayes as a person with significant control on 21 October 2020	View PDF Change of details for Mr Michael George Hayes as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2020	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)
08 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Miss Stephanie Deborah Major as a director on 21 October 2020	View PDF Appointment of Miss Stephanie Deborah Major as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr James Brennan as a director on 21 October 2020	View PDF Appointment of Mr James Brennan as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP03	Appointment of Daniel Francis Jonathan Reglar as a secretary on 21 October 2020	View PDF Appointment of Daniel Francis Jonathan Reglar as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to 15 Totman Crescent Rayleigh Essex SS6 7UY on 2 December 2020	View PDF Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to 15 Totman Crescent Rayleigh Essex SS6 7UY on 2 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	MR01	Registration of charge 124862510001, created on 10 July 2020	View PDF Registration of charge 124862510001, created on 10 July 2020 - link opens in a new window - 54 pages (54 pages)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RUAS LIMITED

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