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RUBI UK LIMITED

Company number 05298862

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM02	Termination of appointment of Josep Munne Gustems as a secretary on 29 September 2022	View PDF Termination of appointment of Josep Munne Gustems as a secretary on 29 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	TM01	Termination of appointment of Vladimir Augusto Hoyos Rey as a director on 10 August 2021	View PDF Termination of appointment of Vladimir Augusto Hoyos Rey as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr David John Honeywell as a director on 1 August 2021	View PDF Appointment of Mr David John Honeywell as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AP01	Appointment of Mr Enric Boada Aragones as a director on 31 May 2017	View PDF Appointment of Mr Enric Boada Aragones as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Pere Boada Aragones as a director on 31 May 2017	View PDF Termination of appointment of Pere Boada Aragones as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 80,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 80,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 80,000 - link opens in a new window - 4 pages (4 pages)

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RUBI UK LIMITED

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