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RUBIX 1234 LIMITED

Company number 13599664

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:redemption amount/interim dividend/directors authorised to initiate the voluntary strike off process 27/09/2022 RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES13 ‐ Re:redemption amount/interim dividend/directors authorised to initiate the voluntary strike off process 27/09/2022 RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH02	Statement of capital on 27 September 2022 GBP 0.95	View PDF Statement of capital on 27 September 2022 GBP 0.95 - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	MISC	Revised accounts for those shown with the re-registration documents processed on 22/10/21	View PDF Revised accounts for those shown with the re-registration documents processed on 22/10/21 - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 1.00 ANNOTATION Replaced a replacement SH19 was registered on 07/09/2022 as it was not properly delivered.	View PDF Statement of capital on 4 August 2022 GBP 1.00 ANNOTATION Replaced a replacement SH19 was registered on 07/09/2022 as it was not properly delivered. - link opens in a new window - 13 pages (13 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 03/08/22	View PDF Solvency Statement dated 03/08/22 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
05 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 May 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 May 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CERTNM	Company name changed rubix PLC\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed rubix PLC\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CERTNM	Company name changed rubix holdings PLC\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	View PDF Company name changed rubix holdings PLC\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Oct 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
22 Oct 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-02 GBP 50,001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-02 GBP 50,001 - link opens in a new window - 27 pages (27 pages)

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RUBIX 1234 LIMITED

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