RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
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	(1 page)
23 Jul 2019	TM01	Termination of appointment of Hermann Josef Maier as a director on 22 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Gatien Bernard Umberto David Gillon as a director on 16 July 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
30 Apr 2019	AP01	Appointment of Mr Andrew David Silverbeck as a director on 30 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(30 pages)
04 Jul 2018	PSC05	Change of details for Iph-Brammer Midco 3 Limited as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	CONNOT	Change of name notice
26 Jun 2018	CERTNM	Company name changed iph-brammer LIMITED\certificate issued on 26/06/18	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(4 pages)
01 May 2018	RP04AP01	Second filing for the appointment of Johan Mariette Gerard Egied Luc Sleebus as a director	(6 pages)
28 Mar 2018	TM01	Termination of appointment of Pierre Pouletty as a director on 16 March 2018	(1 page)
09 Feb 2018	MR01	Registration of charge 001629250002, created on 6 February 2018	(56 pages)
31 Jan 2018	PSC05	Change of details for Ai Robin Limited as a person with significant control on 28 December 2017	(2 pages)
28 Dec 2017	CERTNM	Company name changed brammer LIMITED\certificate issued on 28/12/17 CONNOT ‐ Change of name notice	(3 pages)
23 Nov 2017	PSC05	Change of details for Al Robin Limited as a person with significant control on 26 October 2017	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Nov 2017	PSC05	Change of details for Al Robin Limited as a person with significant control on 26 October 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Daniel Pierre Bruno Freches as a director on 7 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Vartan Vartanian as a director on 7 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Johan Mariette Gerard Egied Luc Sleebus as a director on 7 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Shonnel Malani as a director on 7 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Jan Janshen as a director on 7 November 2017	(1 page)