RUBY AGGREGATOR HOLDINGS 1 LIMITED
Company number 13149023
- Company Overview for RUBY AGGREGATOR HOLDINGS 1 LIMITED (13149023)
- Filing history for RUBY AGGREGATOR HOLDINGS 1 LIMITED (13149023)
- People for RUBY AGGREGATOR HOLDINGS 1 LIMITED (13149023)
- Charges for RUBY AGGREGATOR HOLDINGS 1 LIMITED (13149023)
- More for RUBY AGGREGATOR HOLDINGS 1 LIMITED (13149023)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Aug 2024 | RP04CS01 | Second filing of Confirmation Statement dated 21 January 2022 | |
| 27 Aug 2024 | RP04CS01 | Second filing of Confirmation Statement dated 21 March 2023 | |
| 27 Aug 2024 | RP04CS01 | Second filing of Confirmation Statement dated 21 January 2024 | |
| 15 Aug 2024 | SH19 |
Statement of capital on 15 August 2024
|
|
| 15 Aug 2024 | SH20 | Statement by Directors | |
| 15 Aug 2024 | CAP-SS | Solvency Statement dated 19/06/24 | |
| 15 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Aug 2024 | RP04SH01 | Second filed SH01 - 08/07/22 Statement of Capital usd 252000 08/07/22 Statement of Capital gbp 205755863 | |
| 06 Aug 2024 | RP04SH01 | Second filed SH01 - 23/11/21 Statement of Capital gbp 205755863 23/11/21 Statement of Capital usd 248000 | |
| 01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 2 March 2023
|
|
| 01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 16 February 2023
|
|
| 01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
| 01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 12 January 2023
|
|
| 01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
| 01 Aug 2024 | RP04SH01 | Second filed SH01 - 17/06/21 Statement of Capital gbp 71851 17/06/21 Statement of Capital usd 248000 | |
| 01 Aug 2024 | RP04SH01 | Second filed SH01 - 21/04/21 Statement of Capital gbp 1 21/04/21 Statement of Capital usd 248000 | |
| 24 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 21 April 2021
|
|
| 19 Jul 2024 | AA | Full accounts made up to 31 December 2022 | |
| 13 Apr 2024 | CH04 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 | |
| 08 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 8 April 2024 | |
| 16 Feb 2024 | AP01 | Appointment of Mr James Gavin Le Marchant Peck as a director on 12 February 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Matthew Peter Ryan as a director on 12 February 2024 | |
| 01 Feb 2024 | CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
| 20 Sep 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 |