RUBIX GROUP BUFFERCO LIMITED

Company number 10919222

Date	Type	Description	View / Download
02 May 2024	AP01	Appointment of Mr Jean-Francois Jochum as a director on 1 May 2024	(2 pages)
22 Apr 2024	TM01	Termination of appointment of Aurelie Marie-Claire Comptour as a director on 15 April 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Paul Finnigan as a director on 1 April 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024	(1 page)
06 Dec 2023	CH01	Director's details changed for Mr Gatien Bernard Umberto David Gillon on 18 August 2023	(2 pages)
12 Oct 2023	TM01	Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
04 Oct 2023	AP01	Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Gatien Bernard Umberto David Gillon on 1 July 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(16 pages)
04 Jan 2023	CH01	Director's details changed for Ms Aurelie Marie-Claire Comptour on 4 January 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Ms Aurelie Marie-Claire Comptour as a director on 4 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 31 December 2022	(1 page)
05 Oct 2022	CH01	Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020	(2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
13 Dec 2021	AD01	Registered office address changed from 44 Accurist House Baker Street London W1U 7AL England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021	(1 page)
13 Dec 2021	AD01	Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to 44 Accurist House Baker Street London W1U 7AL on 13 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021	(1 page)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 1.02	(5 pages)
22 Oct 2021	SH20	Statement by Directors	(1 page)
22 Oct 2021	CAP-SS	Solvency Statement dated 21/10/21	(2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire amount standing to credit of share premium account 21/10/2021	(2 pages)