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RUBI HOLDINGS LIMITED

Company number 13900340

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CH01	Director's details changed for Mr Yetkin Gunes on 17 February 2023	View PDF Director's details changed for Mr Yetkin Gunes on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Ufuk Gokmen Civilo on 17 February 2023	View PDF Director's details changed for Mr Ufuk Gokmen Civilo on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 2,022,794	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 2,022,794 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MR01	Registration of charge 139003400001, created on 13 June 2022	View PDF Registration of charge 139003400001, created on 13 June 2022 - link opens in a new window - 39 pages (39 pages)
06 Jun 2022	AP04	Appointment of Breams Secretaries Limited as a secretary on 6 June 2022	View PDF Appointment of Breams Secretaries Limited as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 6 June 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 31 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CH01	Director's details changed for Mr Ufuk Civilo on 4 March 2022	View PDF Director's details changed for Mr Ufuk Civilo on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mr Ufuk Gokmen Civilo as a director on 4 March 2022	View PDF Appointment of Mr Ufuk Gokmen Civilo as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 8 February 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 100	View PDF Incorporation Statement of capital on 2022-02-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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