RUBY AGGREGATOR HOLDINGS 1 LIMITED

13149023
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 24 Buy now
28 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
15 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Aug 2024 insolvency Solvency Statement dated 19/06/24 3 Buy now
15 Aug 2024 resolution Resolution 3 Buy now
09 Aug 2024 change-of-name Second filed SH01 - 08/07/22 Statement of Capital usd 252000 08/07/22 Statement of Capital gbp 205755863 4 Buy now
06 Aug 2024 change-of-name Second filed SH01 - 23/11/21 Statement of Capital gbp 205755863 23/11/21 Statement of Capital usd 248000 4 Buy now
01 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 change-of-name Second filed SH01 - 17/06/21 Statement of Capital gbp 71851 17/06/21 Statement of Capital usd 248000 4 Buy now
01 Aug 2024 change-of-name Second filed SH01 - 21/04/21 Statement of Capital gbp 1 21/04/21 Statement of Capital usd 248000 4 Buy now
24 Jul 2024 capital Return of Allotment of shares 4 Buy now
19 Jul 2024 accounts Annual Accounts 25 Buy now
13 Apr 2024 officers Change of particulars for corporate secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 officers Appointment of director (Mr James Gavin Le Marchant Peck) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Matthew Peter Ryan) 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2023 accounts Annual Accounts 12 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Matthew Peter Ryan) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr. Blake Austin Klein) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
21 Feb 2022 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
03 Dec 2021 capital Return of Allotment of shares 4 Buy now
26 Nov 2021 mortgage Registration of a charge 29 Buy now
25 Apr 2021 capital Return of Allotment of shares 4 Buy now
29 Jan 2021 resolution Resolution 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2021 incorporation Incorporation Company 31 Buy now