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RUBY LEARNING LIMITED

Company number SC807272

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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)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company enters into a load note instrument 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company enters into a load note instrument 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC04	Change of details for Ms Allison Quinn as a person with significant control on 26 April 2024	View PDF Change of details for Ms Allison Quinn as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 May 2024	AP01	Appointment of Mr Neil Martin Summers as a director on 26 April 2024	View PDF Appointment of Mr Neil Martin Summers as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mrs Donna Marie Mcwilliams as a director on 26 April 2024	View PDF Appointment of Mrs Donna Marie Mcwilliams as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from 34 34 Albyn Place Aberdeen AB10 1YL United Kingdom to 34 Albyn Place Aberdeen AB10 1YL on 13 May 2024	View PDF Registered office address changed from 34 34 Albyn Place Aberdeen AB10 1YL United Kingdom to 34 Albyn Place Aberdeen AB10 1YL on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA01	Current accounting period extended from 30 April 2025 to 31 May 2025	View PDF Current accounting period extended from 30 April 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
13 May 2024	AD01	Registered office address changed from 34 Albyn Place Queens Road Aberdeen United Kingdom AB10 1YL United Kingdom to 34 34 Albyn Place Aberdeen AB10 1YL on 13 May 2024	View PDF Registered office address changed from 34 Albyn Place Queens Road Aberdeen United Kingdom AB10 1YL United Kingdom to 34 34 Albyn Place Aberdeen AB10 1YL on 13 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-17 GBP 35 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-17 GBP 35 GBP 50 - link opens in a new window - 15 pages (15 pages)

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