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RUBIX LIMITED
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RUBIX LIMITED: Filings

    • Overview

    Company NameRUBIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10485684
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUBIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		112 pagesAA

    Registered office address changed from Accurist House 44 Baker Street London W1U 7AP England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on Jan 26, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Moerkeberg as a director on Nov 06, 2025

    		2 pagesAP01

    Termination of appointment of Franck Jean Marie Voisin as a director on Nov 06, 2025

    		1 pagesTM01

    Satisfaction of charge 104856840001 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Appointment of Mr Nikhil Krishnan as a director on Oct 08, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		111 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		110 pagesAA

    Statement of capital on Jan 04, 2024

    • Capital: GBP 1.07
    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 04, 2024

    • Capital: GBP 145,906,850.39
    		3 pagesSH01

    Registration of charge 104856840001, created on Dec 13, 2023

    		23 pagesMR01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Gaarn Thomsen as a director on Oct 12, 2023

    		1 pagesTM01

    Termination of appointment of Andrew David Silverbeck as a director on Oct 12, 2023

    		1 pagesTM01

    Appointment of Mr Franck Jean Marie Voisin as a director on Oct 12, 2023

    		2 pagesAP01

    Appointment of Mrs Katherine Ann Phillips as a director on Oct 12, 2023

    		2 pagesAP01

    Director's details changed for Mr Martin Gaarn Thomsen on Jun 15, 2023

    		2 pagesCH01

    Second filing for the appointment of Mr Joshua Greenspan as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Joshua Greenspan on Jun 21, 2023

    		2 pagesCH01

    Appointment of Mr Samuel Andrew Stewart as a director on Jun 21, 2023

    		2 pagesAP01

    Appointment of Mr Joshua Greenspan as a director on Jun 16, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 30, 2023Clarification A second filed AP01 was registered on 03/07/2023
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0