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RUBY HAS UK LIMITED

Company number 13476542

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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)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mr Joshua Mccarter as a director on 16 June 2023	View PDF Appointment of Mr Joshua Mccarter as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	TM02	Termination of appointment of Jan Bednar as a secretary on 16 June 2023	View PDF Termination of appointment of Jan Bednar as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	TM01	Termination of appointment of Jan Bednar as a director on 16 June 2023	View PDF Termination of appointment of Jan Bednar as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Stephen Martin as a director on 28 July 2022	View PDF Appointment of Mr Stephen Martin as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC07	Cessation of Rafael Zakinov as a person with significant control on 6 December 2021	View PDF Cessation of Rafael Zakinov as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC01	Notification of Jan Bednar as a person with significant control on 6 December 2021	View PDF Notification of Jan Bednar as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Eli Mermelstein as a person with significant control on 6 December 2021	View PDF Cessation of Eli Mermelstein as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Rafael Zakinov as a director on 6 December 2021	View PDF Termination of appointment of Rafael Zakinov as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP03	Appointment of Mr Jan Bednar as a secretary on 6 December 2021	View PDF Appointment of Mr Jan Bednar as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Jan Bednar as a director on 6 December 2021	View PDF Appointment of Mr Jan Bednar as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-25 GBP 100 - link opens in a new window - 33 pages (33 pages)

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