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CLOSERSTILL RUBY LIMITED

Company number 15396855

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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)
21 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 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)
11 Apr 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)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Toby Walters as a director on 5 April 2024	View PDF Appointment of Mr Toby Walters as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Samuel Peter William Murray as a director on 5 April 2024	View PDF Appointment of Mr Samuel Peter William Murray as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Samantha Starr as a director on 12 March 2024	View PDF Appointment of Samantha Starr as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 March 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 12 March 2024	View PDF Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Simon Smith as a director on 12 March 2024	View PDF Appointment of Mr Simon Smith as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 March 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Roger Hart as a director on 12 March 2024	View PDF Termination of appointment of Roger Hart as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 March 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA England to 3rd Floor the Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA on 15 March 2024	View PDF Registered office address changed from 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA England to 3rd Floor the Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC02	Notification of Closerstill Acquisitions Limited as a person with significant control on 14 March 2024	View PDF Notification of Closerstill Acquisitions Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CERTNM	Company name changed aghoco 2291 LIMITED\certificate issued on 13/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed aghoco 2291 LIMITED\certificate issued on 13/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA on 12 March 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA on 12 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-08 GBP 1	View PDF Incorporation Statement of capital on 2024-01-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CLOSERSTILL RUBY LIMITED

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