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RUBY HOLDCO LIMITED

Company number 13159793

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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)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 13,439.01686	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 13,439.01686 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	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 - 3 pages (3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 13,379.01686	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 13,379.01686 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	MR01	Registration of charge 131597930001, created on 24 December 2021	View PDF Registration of charge 131597930001, created on 24 December 2021 - link opens in a new window - 59 pages (59 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 13,115.32419	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 13,115.32419 - link opens in a new window - 4 pages (4 pages)
21 May 2021	AD01	Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 21 May 2021	View PDF Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 21 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Apr 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021	View PDF Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 13,040.32419	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 13,040.32419 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	TM01	Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021	View PDF Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2021	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)
22 Feb 2021	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)
19 Feb 2021	AP01	Appointment of Miss Katy Lineker as a director on 5 February 2021	View PDF Appointment of Miss Katy Lineker as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mrs Ruth Rebecca Smith as a director on 5 February 2021	View PDF Appointment of Mrs Ruth Rebecca Smith as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr David William Hamlett as a director on 5 February 2021	View PDF Appointment of Mr David William Hamlett as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Paul Gerard Nelson as a director on 5 February 2021	View PDF Appointment of Mr Paul Gerard Nelson as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 11,790.32419	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 11,790.32419 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP .01	View PDF Incorporation Statement of capital on 2021-01-26 GBP .01 - link opens in a new window - 49 pages (49 pages)

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RUBY HOLDCO LIMITED

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