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RUBICONE TOPCO LIMITED

Company number 13705334

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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)
10 Dec 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)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 9,650	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 9,650 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Christian Amar Dubé as a director on 1 December 2021	View PDF Termination of appointment of Christian Amar Dubé as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Caxton Place Caxton Place Cardiff CF23 8HA on 7 December 2021	View PDF Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Caxton Place Caxton Place Cardiff CF23 8HA on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP03	Appointment of Mr Andrew James Brown as a secretary on 1 December 2021	View PDF Appointment of Mr Andrew James Brown as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Andrew James Brown as a director on 1 December 2021	View PDF Appointment of Mr Andrew James Brown as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mrs Suzanne Lawrence as a director on 1 December 2021	View PDF Appointment of Mrs Suzanne Lawrence as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Kate Louise Cook as a director on 1 December 2021	View PDF Termination of appointment of Kate Louise Cook as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP .01	View PDF Incorporation Statement of capital on 2021-10-26 GBP .01 - link opens in a new window - 22 pages (22 pages)

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