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RUBYRUBY (LONDON) LIMITED

Company number 07623714

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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 Aug 2024	MR04	Satisfaction of charge 076237140007 in full	View PDF Satisfaction of charge 076237140007 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 076237140006 in full	View PDF Satisfaction of charge 076237140006 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 076237140005 in full	View PDF Satisfaction of charge 076237140005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024	View PDF Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Robert Graham Naylor as a director on 29 July 2024	View PDF Termination of appointment of Robert Graham Naylor as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024	View PDF Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Daniel John Pounder as a director on 29 July 2024	View PDF Appointment of Mr Daniel John Pounder as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024	View PDF Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MR01	Registration of charge 076237140008, created on 29 July 2024	View PDF Registration of charge 076237140008, created on 29 July 2024 - link opens in a new window - 39 pages (39 pages)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP01	Appointment of Mr Robert Graham Naylor as a director on 28 February 2024	View PDF Appointment of Mr Robert Graham Naylor as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Miss Cindy Purnamattie Rampersaud as a director on 28 February 2024	View PDF Appointment of Miss Cindy Purnamattie Rampersaud as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Christopher Arthur Helm as a director on 24 November 2023	View PDF Termination of appointment of Christopher Arthur Helm as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Ian Philip Brundrett as a director on 24 November 2023	View PDF Termination of appointment of Ian Philip Brundrett as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
25 Oct 2022	MR04	Satisfaction of charge 076237140001 in full	View PDF Satisfaction of charge 076237140001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 076237140002 in full	View PDF Satisfaction of charge 076237140002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 076237140003 in full	View PDF Satisfaction of charge 076237140003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 076237140004 in full	View PDF Satisfaction of charge 076237140004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR01	Registration of charge 076237140007, created on 30 September 2022	View PDF Registration of charge 076237140007, created on 30 September 2022 - link opens in a new window - 39 pages (39 pages)

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RUBYRUBY (LONDON) LIMITED

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