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RUBY HOLDCO LIMITED
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RUBY HOLDCO LIMITED: Filings

    • Overview

    Company NameRUBY HOLDCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13159793
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUBY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of David William Hamlett as a director on Sep 09, 2024

    		1 pagesTM01

    Termination of appointment of Barry Monks as a director on Sep 09, 2024

    		1 pagesTM01

    Termination of appointment of Paul Gerard Nelson as a director on Sep 09, 2024

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Kathryn Lineker as a director on May 29, 2024

    		1 pagesTM01

    Termination of appointment of Keith Browner as a director on May 29, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jan 25, 2024

    		8 pagesRP04CS01

    Appointment of Mr Barry Monks as a director on Feb 22, 2024

    		2 pagesAP01

    Termination of appointment of Oliver Stephen Harris as a director on Feb 22, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2024 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    May 07, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/05/2024

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 23, 2023

    • Capital: GBP 13,939.01303
    		5 pagesSH01

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 13,789.01303
    		5 pagesSH01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Jul 25, 2023

    • Capital: GBP 13,759.01303
    		7 pagesSH06

    Group of companies' accounts made up to Sep 30, 2022

    		38 pagesAA

    Satisfaction of charge 131597930001 in full

    		1 pagesMR04

    Appointment of Keith Browner as a director on Jun 13, 2023

    		2 pagesAP01
    23Next

    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