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RUBIACEAE HOLDINGS LIMITED

Company number 14196744

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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)
23 Mar 2024	PSC04	Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 21 March 2024	View PDF Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	CH01	Director's details changed for Mr Jamie Jonathan Cormack Banwell on 21 March 2024	View PDF Director's details changed for Mr Jamie Jonathan Cormack Banwell on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	AD01	Registered office address changed from 2 Lower Green Street Newlyn Penzance Cornwall TR18 5LA England to 73 Lydden Grove Wandsworth London SW18 4LY on 23 March 2024	View PDF Registered office address changed from 2 Lower Green Street Newlyn Penzance Cornwall TR18 5LA England to 73 Lydden Grove Wandsworth London SW18 4LY on 23 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC04	Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 18 March 2024	View PDF Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Jamie Jonathan Cormack Banwell on 18 March 2024	View PDF Director's details changed for Mr Jamie Jonathan Cormack Banwell on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 2 Lower Green Street Newlyn Penzance Cornwall TR18 5LA on 20 March 2024	View PDF Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 2 Lower Green Street Newlyn Penzance Cornwall TR18 5LA on 20 March 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-27 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-27 GBP 200 - link opens in a new window - 31 pages (31 pages)

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