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RUBY TOPCO LIMITED

Company number 14467134

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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)
31 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 10 pages (10 pages)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 461,715.04	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 461,715.04 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 407,822.26	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 407,822.26 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 407,356.54	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 407,356.54 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 406,705.24	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 406,705.24 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 9 January 2024	View PDF Second filing of Confirmation Statement dated 9 January 2024 - link opens in a new window - 6 pages (6 pages)
20 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2023 GBP 406,382.55	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2023 GBP 406,382.55 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AP01	Appointment of James Martin Dalziel as a director on 16 February 2024	View PDF Appointment of James Martin Dalziel as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024	View PDF Confirmation statement made on 9 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024 - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 406,182.55 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 406,182.55 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA01	Current accounting period extended from 31 March 2023 to 31 March 2024	View PDF Current accounting period extended from 31 March 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Christopher Bunch as a director on 9 October 2023	View PDF Termination of appointment of Christopher Bunch as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 23,572.49	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 23,572.49 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 23,555.09	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 23,555.09 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 23,439.1	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 23,439.1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 23,428.1	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 23,428.1 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AD01	Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB England to C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW on 10 May 2023	View PDF Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB England to C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Jon Pickering as a director on 3 January 2023	View PDF Appointment of Mr Jon Pickering as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	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)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
12 Jan 2023	AP01	Appointment of Mr William Nelson Bates as a director on 3 January 2023	View PDF Appointment of Mr William Nelson Bates as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Thomas William Ray as a director on 3 January 2023	View PDF Appointment of Mr Thomas William Ray as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)

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RUBY TOPCO LIMITED

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