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RUBRIC EOT LIMITED

Company number SC727681

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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)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Rebecca Metcalf on 22 May 2023	View PDF Director's details changed for Rebecca Metcalf on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC02	Notification of Rubric Limited as a person with significant control on 1 April 2023	View PDF Notification of Rubric Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC09	Withdrawal of a person with significant control statement on 23 May 2023	View PDF Withdrawal of a person with significant control statement on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2022	RP04AP01	Second filing for the appointment of Ms Rebecca Metcalf as a director	View PDF Second filing for the appointment of Ms Rebecca Metcalf as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Ms Irene De Pedro Ubierna as a director on 8 August 2022	View PDF Appointment of Ms Irene De Pedro Ubierna as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Lucía Fernanda Cerón Escobar as a director on 8 August 2022	View PDF Termination of appointment of Lucía Fernanda Cerón Escobar as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AD01	Registered office address changed from 37a Castle Terrace Edinburgh EH1 2EL Scotland to 3 Codebase, Argyle House Lady Lawson Street Edinburgh EH3 9DR on 24 August 2022	View PDF Registered office address changed from 37a Castle Terrace Edinburgh EH1 2EL Scotland to 3 Codebase, Argyle House Lady Lawson Street Edinburgh EH3 9DR on 24 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AD01	Registered office address changed from 5 Charlotte Square Edinburgh EH2 4DR Scotland to 37a Castle Terrace Edinburgh EH1 2EL on 4 July 2022	View PDF Registered office address changed from 5 Charlotte Square Edinburgh EH2 4DR Scotland to 37a Castle Terrace Edinburgh EH1 2EL on 4 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CH01	Director's details changed for Lucía Fernanda Ceron Escobar on 7 April 2022	View PDF Director's details changed for Lucía Fernanda Ceron Escobar on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC07	Cessation of Glen Dott as a person with significant control on 28 March 2022	View PDF Cessation of Glen Dott as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC07	Cessation of Françoise Suzanne Henderson as a person with significant control on 28 March 2022	View PDF Cessation of Françoise Suzanne Henderson as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Rebecca Metcalf as a director on 28 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/09/2022	View PDF Appointment of Rebecca Metcalf as a director on 28 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/09/2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Lucía Fernanda Ceron Escobar as a director on 28 March 2022	View PDF Appointment of Lucía Fernanda Ceron Escobar as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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RUBRIC EOT LIMITED

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