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RUBY AGGREGATOR HOLDINGS 2 LIMITED

Company number 13162644

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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)
27 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 26 January 2022
27 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 26 January 2023
27 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 26 January 2024
15 Aug 2024 SH19 Statement of capital on 15 August 2024
  • USD 648,735
  • GBP 205,755,863
15 Aug 2024 SH20 Statement by Directors
15 Aug 2024 CAP-SS Solvency Statement dated 19/06/24
15 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Declare distribution 19/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2024 RP04SH01 Second filed SH01 - 23/11/21 Statement of Capital gbp 205755863 23/11/21 Statement of Capital usd 248000
14 Aug 2024 RP04SH01 Second filed SH01 - 17/06/21 Statement of Capital gbp 71851 17/06/21 Statement of Capital usd 248000
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 205,755,863
  • USD 648,735
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 205,755,863
  • USD 647,157
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 205,755,863
  • USD 645,562
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 205,755,863
  • USD 643,967
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 205,755,863
  • USD 642,406
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 205,755,863
  • USD 252,000
01 Aug 2024 RP04SH01 Second filed SH01 - 21/04/21 Statement of Capital usd 248000 21/04/21 Statement of Capital gbp 1
19 Jul 2024 AA Full accounts made up to 31 December 2022
14 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
08 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 8 April 2024
16 Feb 2024 AP01 Appointment of Mr James Gavin Le Marchant Peck as a director on 12 February 2024
16 Feb 2024 TM01 Termination of appointment of Matthew Peter Ryan as a director on 12 February 2024
01 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 27/08/24
20 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
06 Apr 2023 AA Total exemption full accounts made up to 31 January 2022
03 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 27/08/24