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RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 13120058

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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 Jun 2024	TM01	Termination of appointment of Lloyd Brian Banks as a director on 18 June 2024	View PDF Termination of appointment of Lloyd Brian Banks as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AD01	Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 71-73 High Street Poole Dorset BH15 1AF on 17 May 2024	View PDF Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 71-73 High Street Poole Dorset BH15 1AF on 17 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mr Andrew Timothy Brown as a director on 31 December 2023	View PDF Appointment of Mr Andrew Timothy Brown as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of David Mcpherson Young as a director on 31 December 2023	View PDF Termination of appointment of David Mcpherson Young as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Ms Louise Marie Russell on 20 May 2023	View PDF Director's details changed for Ms Louise Marie Russell on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 May 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)
11 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC07	Cessation of Jocelyn Anne Browne as a person with significant control on 5 April 2021	View PDF Cessation of Jocelyn Anne Browne as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC07	Cessation of Lloyd Brian Banks as a person with significant control on 5 April 2021	View PDF Cessation of Lloyd Brian Banks as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Ms Louise Marie Russell as a director on 5 April 2021	View PDF Appointment of Ms Louise Marie Russell as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr David Mcpherson Young as a director on 5 April 2021	View PDF Appointment of Mr David Mcpherson Young as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITED

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