RUBY TRIANGLE PROPERTIES LIMITED filing history - Find and update company information

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RUBY TRIANGLE PROPERTIES LIMITED

Company number 10733947

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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)
20 Feb 2020	MR04	Satisfaction of charge 107339470002 in full	View PDF Satisfaction of charge 107339470002 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	MR04	Satisfaction of charge 107339470001 in full	View PDF Satisfaction of charge 107339470001 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	MR01	Registration of charge 107339470005, created on 23 April 2019	View PDF Registration of charge 107339470005, created on 23 April 2019 - link opens in a new window - 17 pages (17 pages)
05 Apr 2019	MR01	Registration of charge 107339470004, created on 25 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 107339470004, created on 25 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 32 pages (32 pages)
01 Apr 2019	MR01	Registration of charge 107339470003, created on 25 March 2019	View PDF Registration of charge 107339470003, created on 25 March 2019 - link opens in a new window - 36 pages (36 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
18 Dec 2018	AD01	Registered office address changed from 56 Queen Anne Street Suite 10 London W1G 8LA England to Ground Floor Office South 51 Welbeck St London W1G 9HL on 18 December 2018	View PDF Registered office address changed from 56 Queen Anne Street Suite 10 London W1G 8LA England to Ground Floor Office South 51 Welbeck St London W1G 9HL on 18 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	MR01	Registration of charge 107339470002, created on 21 March 2018	View PDF Registration of charge 107339470002, created on 21 March 2018 - link opens in a new window - 29 pages (29 pages)
16 Aug 2017	AP01	Appointment of Mr Omer Weinberger as a director on 14 July 2017	View PDF Appointment of Mr Omer Weinberger as a director on 14 July 2017 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	TM01	Termination of appointment of Marc Pennick as a director on 14 July 2017	View PDF Termination of appointment of Marc Pennick as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AP03	Appointment of Omer Weinberger as a secretary on 14 July 2017	View PDF Appointment of Omer Weinberger as a secretary on 14 July 2017 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	TM02	Termination of appointment of Marc Pennick as a secretary on 14 July 2017	View PDF Termination of appointment of Marc Pennick as a secretary on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	MR01	Registration of charge 107339470001, created on 14 July 2017	View PDF Registration of charge 107339470001, created on 14 July 2017 - link opens in a new window - 37 pages (37 pages)
11 Jul 2017	AP03	Appointment of Marc Pennick as a secretary on 6 June 2017	View PDF Appointment of Marc Pennick as a secretary on 6 June 2017 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	TM01	Termination of appointment of Omer Weinberger as a director on 6 June 2017	View PDF Termination of appointment of Omer Weinberger as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Marc Pennick as a director on 6 June 2017	View PDF Appointment of Mr Marc Pennick as a director on 6 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP 1	View PDF Incorporation Statement of capital on 2017-04-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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