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RUBY SCO TWENTY EIGHT LIMITED

Company number 14477468

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2023	PSC05	Change of details for Hallo Healthcare Digital Limited as a person with significant control on 4 September 2023	View PDF Change of details for Hallo Healthcare Digital Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	View PDF Termination of appointment of Dominik Muser as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Thorsten Sprank as a director on 31 August 2023	View PDF Appointment of Thorsten Sprank as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CERTNM	Company name changed LP online retail LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	View PDF Company name changed LP online retail LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 1	View PDF Incorporation Statement of capital on 2022-11-11 GBP 1 - link opens in a new window - 44 pages (44 pages)

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