RUBY TRIANGLE PROPERTIES LIMITED

Company number 10733947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
26 Apr 2019 MR01 Registration of charge 107339470005, created on 23 April 2019
05 Apr 2019 MR01 Registration of charge 107339470004, created on 25 March 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
01 Apr 2019 MR01 Registration of charge 107339470003, created on 25 March 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 AD01 Registered office address changed from 56 Queen Anne Street Suite 10 London W1G 8LA England to Ground Floor Office South 51 Welbeck St London W1G 9HL on 18 December 2018
26 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
27 Mar 2018 MR01 Registration of charge 107339470002, created on 21 March 2018
16 Aug 2017 AP01 Appointment of Mr Omer Weinberger as a director on 14 July 2017
28 Jul 2017 TM01 Termination of appointment of Marc Pennick as a director on 14 July 2017
28 Jul 2017 AP03 Appointment of Omer Weinberger as a secretary on 14 July 2017
28 Jul 2017 TM02 Termination of appointment of Marc Pennick as a secretary on 14 July 2017
26 Jul 2017 MR01 Registration of charge 107339470001, created on 14 July 2017
11 Jul 2017 AP03 Appointment of Marc Pennick as a secretary on 6 June 2017
26 Jun 2017 TM01 Termination of appointment of Omer Weinberger as a director on 6 June 2017
26 Jun 2017 AP01 Appointment of Mr Marc Pennick as a director on 6 June 2017
21 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-21
  • GBP 1