RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

Date	Type	Description	View / Download
09 Nov 2017	AP01	Appointment of Mr Yves Saunier as a director on 7 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Pierre Pouletty as a director on 7 November 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 26,886,072.00	(4 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
04 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 10/06/2017	(10 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change, shareholder information change and information about people with significant control) was registered on 04/07/2017.	(4 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 26,886,071.20	(4 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 26,886,071.60	(4 pages)
06 Apr 2017	TM02	Termination of appointment of Steven Paul Hodkinson as a secretary on 31 March 2017	(1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 26,886,071.40	(4 pages)
17 Mar 2017	AP01	Appointment of Mr Hermann Josef Maier as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Meinie Oldersma as a director on 17 March 2017	(1 page)
09 Feb 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Feb 2017	MAR	Re-registration of Memorandum and Articles	(13 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Feb 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Feb 2017	OC	Scheme of arrangement	(6 pages)
08 Feb 2017	AP01	Appointment of Mr Vartan Vartanian as a director on 6 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Jan Janshen as a director on 6 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Johan Mariette Gerard Egied Luc Sleebus as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018	(3 pages)
06 Feb 2017	AP01	Appointment of Mr Shonnel Malani as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Andrea Abt as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Ronald Thomas Mcmillan as a director on 6 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of William Henry Whiteley as a director on 6 February 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Charles Edward Irving-Swift as a director on 10 January 2017	(1 page)