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RUBIX STRATEGIC LIMITED

Company number 14793377

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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)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AP01	Appointment of Mr Mark Simon Yadegar as a director on 5 March 2024	View PDF Appointment of Mr Mark Simon Yadegar as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	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)
27 Dec 2023	TM01	Termination of appointment of Mark Simon Yadegar as a director on 21 December 2023	View PDF Termination of appointment of Mark Simon Yadegar as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CH01	Director's details changed for Mr Matthew Anthony Regan on 17 November 2023	View PDF Director's details changed for Mr Matthew Anthony Regan on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Mark Simon Yadegar as a director on 19 May 2023	View PDF Appointment of Mr Mark Simon Yadegar as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 75 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 75 GBP 25 - link opens in a new window - 11 pages (11 pages)

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