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RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

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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)
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
04 Jan 2022 AD01 Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 4 January 2022
15 Dec 2021 AP01 Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021
09 Dec 2021 TM01 Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
26 Jun 2021 CC04 Statement of company's objects
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
19 May 2021 CH01 Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
28 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
07 Jan 2020 PSC05 Change of details for Rubix Group Midco 3 Limited as a person with significant control on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019
18 Oct 2019 PSC05 Change of details for Rubix Group Midco 3 Limited as a person with significant control on 19 August 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 AD01 Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 21 August 2019
23 Jul 2019 TM01 Termination of appointment of Hermann Josef Maier as a director on 22 July 2019
16 Jul 2019 AP01 Appointment of Mr Gatien Bernard Umberto David Gillon as a director on 16 July 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
30 Apr 2019 AP01 Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
07 Jan 2019 AA Full accounts made up to 31 December 2017
04 Jul 2018 PSC05 Change of details for Iph-Brammer Midco 3 Limited as a person with significant control on 26 June 2018
26 Jun 2018 CONNOT Change of name notice
26 Jun 2018 CERTNM Company name changed iph-brammer LIMITED\certificate issued on 26/06/18
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates