RUBY UK HOLDINGS COMPANY LTD - History of Changes


DateDescription
2024-05-09 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH BUTCHKO
2024-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOETTCHER
2023-10-30 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-23 update statutory_documents ADOPT ARTICLES 20/09/2023
2023-09-29 update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER ATTAWAY
2023-09-29 update statutory_documents DIRECTOR APPOINTED MR DAVID GEROLD BOETTCHER
2023-09-29 update statutory_documents DIRECTOR APPOINTED MR GOKHUL MADHAV SUDARSANA
2023-09-29 update statutory_documents DIRECTOR APPOINTED MR PIERRE-OLIVIER LAMOUREUX
2023-09-28 update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW GALLOWAY
2023-09-28 update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW GALLOWAY
2023-09-28 update statutory_documents CESSATION OF CHARLOTTE CLOETE AS A PSC
2023-09-28 update statutory_documents CESSATION OF CLIFFORD ROBERT JENKS AS A PSC
2023-09-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/08/2023
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JENKS
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST ZAYICEK
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD JENKS
2023-08-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE CLOETE
2023-06-23 update statutory_documents CURRSHO FROM 30/06/2024 TO 31/12/2023
2023-06-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION