Companies House does not verify the accuracy of the information filed

Advanced company search

RULEAUX LTD

Company number 13832923

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	PSC04	Change of details for Mr Jonathan Kimber as a person with significant control on 5 January 2023	View PDF Change of details for Mr Jonathan Kimber as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Jonathan Kimber as a person with significant control on 5 January 2023	View PDF Change of details for Mr Jonathan Kimber as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mrs Moira Amanda Kimber as a person with significant control on 5 January 2023	View PDF Change of details for Mrs Moira Amanda Kimber as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Mrs Moira Amanda Kimber on 5 January 2023	View PDF Director's details changed for Mrs Moira Amanda Kimber on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Jonathan Kimber on 5 January 2023	View PDF Director's details changed for Mr Jonathan Kimber on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mrs Moira Amanda Kimber on 5 January 2023	View PDF Director's details changed for Mrs Moira Amanda Kimber on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Jonathan Kimber on 5 January 2023	View PDF Director's details changed for Mr Jonathan Kimber on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from 8 Shenley Close Wirral CH63 7QU United Kingdom to 41 Acre Lane Heswall Wirral Merseyside CH60 1UN on 5 January 2023	View PDF Registered office address changed from 8 Shenley Close Wirral CH63 7QU United Kingdom to 41 Acre Lane Heswall Wirral Merseyside CH60 1UN on 5 January 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of additional director 04/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of additional director 04/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of additional director 04/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of additional director 04/04/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Jonathan Kimber as a person with significant control on 4 April 2022	View PDF Notification of Jonathan Kimber as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Jonathan Kimber as a director on 4 April 2022	View PDF Appointment of Mr Jonathan Kimber as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?