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RUBY MIDCO II LIMITED

Company number 14467697

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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)
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 no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC05	Change of details for Ruby Midco I Limited as a person with significant control on 10 May 2023	View PDF Change of details for Ruby Midco I Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 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)
10 May 2023	AD01	Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom 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 United Kingdom 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)
04 May 2023	PSC05	Change of details for Ruby Midco I Limited as a person with significant control on 15 December 2022	View PDF Change of details for Ruby Midco I Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Michael Wilkinson as a director on 3 January 2023	View PDF Termination of appointment of Michael Wilkinson as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Doug Swift as a director on 3 January 2023	View PDF Termination of appointment of Doug Swift as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Christopher Bunch as a director on 3 January 2023	View PDF Appointment of Mr Christopher Bunch as a director on 3 January 2023 - link opens in a new window - 2 pages (2 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)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 216.16	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 216.16 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MR01	Registration of charge 144676970001, created on 15 December 2022	View PDF Registration of charge 144676970001, created on 15 December 2022 - link opens in a new window - 42 pages (42 pages)
15 Dec 2022	AD01	Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022	View PDF Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CH01	Director's details changed for Mr Doug Smith on 7 November 2022	View PDF Director's details changed for Mr Doug Smith on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-07 GBP .01	View PDF Incorporation Statement of capital on 2022-11-07 GBP .01 - link opens in a new window - 53 pages (53 pages)

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RUBY MIDCO II LIMITED

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