| 09 Dec 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2024 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
officers |
Appointment of corporate secretary (Corporation Service Company (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2024 |
mortgage |
Registration of a charge
|
69 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2021 |
officers |
Appointment of director (Mr Oliver Daniel Childs)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2021 |
officers |
Termination of appointment of director (Susan Jane Couldery)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2021 |
officers |
Termination of appointment of secretary (Susan Jane Couldery)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2020 |
officers |
Appointment of director (Mr Leo Nicholas Mark Van Der Borgh)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2020 |
officers |
Termination of appointment of director (Charles Basil Lucas Watson)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
officers |
Termination of appointment of director (Gordon Tempest-Hay)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 05/12/2019
|
4 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2019 |
mortgage |
Registration of a charge
|
61 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
officers |
Change of particulars for director (Mr Charles Basil Lucas Watson)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
officers |
Change of particulars for director (Mr Steven Sullivan)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2017 |
incorporation |
Memorandum Articles
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
insolvency |
Solvency Statement dated 21/12/16
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2015 |
annual-return |
Annual Return
|
22 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
capital |
Return of Allotment of shares
|
21 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
capital |
Notice of cancellation of shares
|
17 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
officers |
Termination of appointment of director (Alastair Charles Gornall)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
officers |
Appointment of director (Mr Steven Sullivan)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
officers |
Termination of appointment of director (Patrick Elborough Sellers)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
officers |
Termination of appointment of director (Fraser Michael Hardie)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
officers |
Termination of appointment of director (Stephen Calcraft)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
officers |
Appointment of director (Mr Charles Basil Lucas Watson)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
officers |
Termination of appointment of director (David William Andrews)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2015 |
capital |
Notice of cancellation of treasury shares
|
22 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2015 |
capital |
Return of purchase of own shares
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2015 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Appointment of director (Mr David Andrew)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
capital |
Return of Allotment of shares
|
28 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
officers |
Termination of appointment of director (Waqqas Ahmad)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
mortgage |
Registration of a charge
|
61 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2014 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2014 |
capital |
Notice of cancellation of shares
|
21 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2014 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2014 |
resolution |
Resolution
|
74 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
officers |
Change of particulars for director (Gordon Tempest-Hay)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
officers |
Appointment of director (Mr Stephen Calcraft)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
officers |
Appointment of secretary (Mrs Susan Jane Couldery)
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Appointment of director (Alastair Charles Gornall)
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Appointment of director (Mr Patrick Elborough Sellers)
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Appointment of director (Waqqas Ahmad)
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Appointment of director (Susan Jane Couldery)
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Appointment of director (Fraser Michael Hardie)
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
capital |
Return of Allotment of shares
|
28 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
14 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
resolution |
Resolution
|
64 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
13 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
22 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Termination of appointment of secretary (Mitre Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Termination of appointment of director (William Yuill)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Termination of appointment of director (Mitre Directors Limited)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Termination of appointment of director (Mitre Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Appointment of director (Gordon Tempest-Hay)
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
incorporation |
Incorporation Company
|
44 |
Buy now
You are about to purchase a company document for "BLUE RUBICON (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|