RUBICONE MIDCO LIMITED: Filings

  • Overview

    Company NameRUBICONE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13705576
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUBICONE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    20 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan James Vellacott as a director on May 01, 2025

    1 pagesTM01

    Appointment of Mr Andrew Paul Cresswell as a director on May 12, 2025

    2 pagesAP01

    Full accounts made up to Aug 31, 2024

    19 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    19 pagesAA

    Termination of appointment of Kate Louise Cook as a director on Feb 02, 2024

    1 pagesTM01

    Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    19 pagesAA

    Termination of appointment of Christian Amar Dubé as a director on Jun 05, 2023

    1 pagesTM01

    Appointment of Mr Jonathan James Vellacott as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Suzanne Lawrence as a director on Jan 30, 2023

    1 pagesTM01

    Confirmation statement made on Oct 25, 2022 with updates

    4 pagesCS01

    Termination of appointment of Stephen Lee Whittern as a director on Nov 11, 2022

    1 pagesTM01

    Appointment of Mr Stephen Whittern as a director on Aug 19, 2022

    2 pagesAP01

    Termination of appointment of Andrew James Brown as a director on Aug 19, 2022

    1 pagesTM01

    Termination of appointment of Andrew James Brown as a secretary on Aug 19, 2022

    1 pagesTM02

    Appointment of Mr Christian Amar Dubé as a director on Oct 26, 2021

    2 pagesAP01

    Appointment of Mrs Kate Louise Cook as a director on Oct 26, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 9,554.19
    3 pagesSH01

    Appointment of Mr Andrew James Brown as a secretary on Dec 01, 2021

    2 pagesAP03

    Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Vision Court Caxton Place Cardiff CF23 8HA on Dec 07, 2021

    1 pagesAD01

    Termination of appointment of Christian Amar Dube as a director on Dec 01, 2021

    1 pagesTM01

    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