CREDIT RUBRIC LIMITED

Company number 10609715

Date	Type	Description	View / Download
02 Dec 2020	TM01	Termination of appointment of Ashley Graham Woods as a director on 30 November 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Ashley Graham Woods as a director on 31 January 2020	(2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Kunal Gullapalli on 3 March 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
12 Feb 2020	TM01	Termination of appointment of Hamilton Ian Matthews as a director on 31 January 2020	(1 page)
04 Nov 2019	TM01	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019	(2 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(4 pages)
03 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF on 3 September 2019	(1 page)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 251.35	(4 pages)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(6 pages)
21 Feb 2019	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 15 May 2017	(1 page)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 221.25	(7 pages)
28 Feb 2018	SH02	Sub-division of shares on 6 July 2017	(5 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares creation of new shares 06/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)