RUBIX GROUP MIDCO LIMITED: Filings
Overview
| Company Name | RUBIX GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10485778 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RUBIX GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Katherine Ann Phillips on Aug 05, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Registered office address changed from Accurist House 44 Baker Street London W1U 7AL England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on Jan 26, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Matthew Gilbert John Leake on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Mr Matthew Gilbert John Leake on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Gilbert John Leake as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Finnigan as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Sarah Shaw as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Silverbeck as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mrs Katherine Ann Phillips as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Pierre Bruno Freches as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Pierre Bruno Freches on Oct 02, 2020 | 2 pages | CH01 | ||||||||||
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