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RUBY HOLDCO LIMITED

Company number 13159793

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2024	View PDF Second filing of Confirmation Statement dated 25 January 2024 - link opens in a new window - 8 pages (8 pages)
27 Feb 2024	AP01	Appointment of Mr Barry Monks as a director on 22 February 2024	View PDF Appointment of Mr Barry Monks as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024	View PDF Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/05/2024	View PDF Confirmation statement made on 25 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/05/2024 - link opens in a new window - 8 pages (8 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 13,939.01303	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 13,939.01303 - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 13,789.01303	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 13,789.01303 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 25 July 2023 GBP 13,759.01303	View PDF Cancellation of shares. Statement of capital on 25 July 2023 GBP 13,759.01303 - link opens in a new window - 7 pages (7 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
13 Jul 2023	MR04	Satisfaction of charge 131597930001 in full	View PDF Satisfaction of charge 131597930001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Keith Browner as a director on 13 June 2023	View PDF Appointment of Keith Browner as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 13,775.65746	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 13,775.65746 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	TM01	Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023	View PDF Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 13,715.65746	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 13,715.65746 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 13,649.01686	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 13,649.01686 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 7 pages (7 pages)

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RUBY HOLDCO LIMITED

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