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RUBY HAMMER HOLDINGS LIMITED

Company number 12520408

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 AD01 Registered office address changed from 2 Dancastle Court, 14 Arcadia Avenue London N3 2JU United Kingdom to 3rd Floor, Lawford House Albert Place London N3 1QA on 17 July 2023
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
30 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2020
  • GBP 1.01
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2020 MA Memorandum and Articles of Association
28 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020.
17 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-17
  • GBP .01