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RUBY DCO FIVE LIMITED

Company number SC294226

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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)
12 Mar 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)
26 Dec 2023	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)
20 Dec 2023	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)
18 Sep 2023	AD01	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 18 September 2023	View PDF Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Thorsten Sprank on 18 September 2023	View PDF Director's details changed for Thorsten Sprank on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC02	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023	View PDF Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023	View PDF Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director appointment 31/08/2023	View PDF Resolutions RES13 ‐ Sole director appointment 31/08/2023 - link opens in a new window - 2 pages (2 pages)
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)
05 Sep 2023	TM01	Termination of appointment of Graham Wiseman as a director on 31 August 2023	View PDF Termination of appointment of Graham Wiseman as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CERTNM	Company name changed big pharma 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 big pharma 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)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 403	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 403 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	View PDF Statement of capital on 29 August 2023 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	View PDF Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	View PDF Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	View PDF Appointment of Graham Wiseman as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)

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