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RUBY AGGREGATOR HOLDINGS 1 LIMITED

Company number 13149023

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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)
06 Apr 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
03 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 27/08/24	View PDF Confirmation statement made on 21 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 27/08/24 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CH01	Director's details changed for Mr Matthew Peter Ryan on 2 February 2023	View PDF Director's details changed for Mr Matthew Peter Ryan on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr. Blake Austin Klein on 2 February 2023	View PDF Director's details changed for Mr. Blake Austin Klein on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.	View PDF Confirmation statement made on 21 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024. - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 December 2021	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 21 December 2021	View PDF Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 17 February 2022	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 17 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 206,003,863	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 206,003,863 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 319,851 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24.	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 319,851 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24. - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	MR01	Registration of charge 131490230001, created on 24 November 2021	View PDF Registration of charge 131490230001, created on 24 November 2021 - link opens in a new window - 29 pages (29 pages)
25 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 248,001 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24.	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 248,001 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24. - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP 1	View PDF Incorporation Statement of capital on 2021-01-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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