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RUBICONE MIDCO LIMITED

Company number 13705576

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Feb 2024	TM01	Termination of appointment of Kate Louise Cook as a director on 2 February 2024	View PDF Termination of appointment of Kate Louise Cook as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Dafydd Rhys John as a director on 2 February 2024	View PDF Appointment of Mr Dafydd Rhys John as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Jun 2023	TM01	Termination of appointment of Christian Amar Dubé as a director on 5 June 2023	View PDF Termination of appointment of Christian Amar Dubé as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023	View PDF Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Suzanne Lawrence as a director on 30 January 2023	View PDF Termination of appointment of Suzanne Lawrence as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	TM01	Termination of appointment of Stephen Lee Whittern as a director on 11 November 2022	View PDF Termination of appointment of Stephen Lee Whittern as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr Stephen Whittern as a director on 19 August 2022	View PDF Appointment of Mr Stephen Whittern as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Andrew James Brown as a director on 19 August 2022	View PDF Termination of appointment of Andrew James Brown as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM02	Termination of appointment of Andrew James Brown as a secretary on 19 August 2022	View PDF Termination of appointment of Andrew James Brown as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Christian Amar Dubé as a director on 26 October 2021	View PDF Appointment of Mr Christian Amar Dubé as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mrs Kate Louise Cook as a director on 26 October 2021	View PDF Appointment of Mrs Kate Louise Cook as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 9,554.19	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 9,554.19 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP03	Appointment of Mr Andrew James Brown as a secretary on 1 December 2021	View PDF Appointment of Mr Andrew James Brown as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Vision Court Caxton Place Cardiff CF23 8HA on 7 December 2021	View PDF Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Vision Court Caxton Place Cardiff CF23 8HA on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Christian Amar Dube as a director on 1 December 2021	View PDF Termination of appointment of Christian Amar Dube as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Kate Louise Cook as a director on 1 December 2021	View PDF Termination of appointment of Kate Louise Cook as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Andrew James Brown as a director on 1 December 2021	View PDF Appointment of Mr Andrew James Brown as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mrs Suzanne Lawrence as a director on 1 December 2021	View PDF Appointment of Mrs Suzanne Lawrence as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP .01	View PDF Incorporation Statement of capital on 2021-10-26 GBP .01 - link opens in a new window - 22 pages (22 pages)

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RUBICONE MIDCO LIMITED

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