Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Martin Ian Green as a director on 30 June 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Struan Hodson as a director on 30 June 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Robert Moray Mcgowan as a director on 15 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Scott Fisher as a director on 15 September 2022
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07 Dec 2021 |
AP01 |
Appointment of Jeremy Scott Fisher as a director on 22 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Robert Moray Mcgowan as a director on 22 November 2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of the company being the company's entire issued share capitalo 13/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Nicholas William Dixon on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Director Stuart James Fenlon as a director on 13 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Charlie Pidgeon as a director on 13 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Nicholas William Dixon as a director on 13 November 2021
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19 Nov 2021 |
MR01 |
Registration of charge 136518080001, created on 13 November 2021
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09 Nov 2021 |
CERTNM |
Company name changed project ruby topco LIMITED\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-08
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08 Nov 2021 |
AD01 |
Registered office address changed from Gowling Wlg 4 More London Riverside London SE1 2AU United Kingdom to 20 Manvers Street Bath BA1 1JW on 8 November 2021
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 July 2022
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