BY RUBY LIMITED filing history - Find and update company information

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BY RUBY LIMITED

Company number 10767605

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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)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 41 pages (41 pages)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 44 pages (44 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	TM01	Termination of appointment of Ruby Sarah Bell as a director on 1 February 2023	View PDF Termination of appointment of Ruby Sarah Bell as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Camilla Mary Bagot as a director on 1 February 2023	View PDF Termination of appointment of Camilla Mary Bagot as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
25 May 2022	CH01	Director's details changed for Ruby Sarah Bell on 25 May 2022	View PDF Director's details changed for Ruby Sarah Bell on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2021	CH01	Director's details changed for Ms Camilla Mary Bagot on 23 December 2021	View PDF Director's details changed for Ms Camilla Mary Bagot on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Ruby Sarah Bell on 23 December 2021	View PDF Director's details changed for Ruby Sarah Bell on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from 25 Octavia Street London SW11 3DN United Kingdom to Coriander House 2 Mcnicol Drive London NW10 7AW on 23 December 2021	View PDF Registered office address changed from 25 Octavia Street London SW11 3DN United Kingdom to Coriander House 2 Mcnicol Drive London NW10 7AW on 23 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC02	Notification of By Ruby Food Limited as a person with significant control on 30 June 2021	View PDF Notification of By Ruby Food Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA01	Current accounting period extended from 31 May 2022 to 31 August 2022	View PDF Current accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)

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