RUBY DCO TWENTY FIVE LIMITED

Company number SC025427

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	(5 pages)
19 Sep 2023	AD01	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 19 September 2023	(1 page)
12 Sep 2023	PSC02	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023	(2 pages)
12 Sep 2023	PSC07	Cessation of Barclay Pharmaceuticals Limited as a person with significant control on 31 August 2023	(1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director appointment 31/08/2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Graham Wiseman as a director on 31 August 2023	(1 page)
05 Sep 2023	AP01	Appointment of Thorsten Sprank as a director on 31 August 2023	(2 pages)
04 Sep 2023	CERTNM	Company name changed john hamilton (pharmaceuticals) LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 101,001	(3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	(5 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	SH20	Statement by Directors	(1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(5 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	(1 page)
08 Sep 2022	CC04	Statement of company's objects	(2 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 07/09/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)