Ruby Topco Limited

Company Name	Ruby Topco Limited
Company Status	Dissolved
Company Number	09084001
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	De Facto 2118 Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry John Fitton
Status	Closed
Appointed	01 March 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mr Ihor Shershunovych
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	The Old Exchange 12 Compton Road London Wimbledon SW19 7QD

Director Name	Mr John Steven Godden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Oliver Stephen Harris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2018)
Role	Fund Manager
Country of Residence	Switzerland
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Mark Alan Goodman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2015)
Role	Director And Care Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Regard Partnership Limited Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Sandie Teresa Foxall-Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Prof Barry Carpenter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Andrew Honan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2014(5 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 May 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Richard Nicholas Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Kenneth James Gribben Hillen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Berwick Crescent Linwood Paisley Renfrewshire PA3 3TF Scotland

Director Name	Mrs Margaret Cudmore
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Gareth Michael Mullan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2018)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Christopher John Spanoudakis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(1 year, 12 months after company formation)
Appointment Duration	4 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Carole Ann Edmond
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(3 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Nicola Rosemary Lucy Hopkins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mrs Nicola Hopkins
Status	Resigned
Appointed	13 July 2018(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Peter Kinsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Charges

28 November 2018	Delivered on: 3 December 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
2 March 2018	Delivered on: 5 March 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
26 August 2016	Delivered on: 2 September 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge. Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (44 pages)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
24 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (11 pages)
24 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
4 October 2021	Application to strike the company off the register (3 pages)
25 August 2021	Statement of capital on 25 August 2021 GBP 1,124.960 (5 pages)
25 August 2021	Resolutions RES13 ‐ Reduce share premium account 25/08/2021 (2 pages)
25 August 2021	Solvency Statement dated 25/08/21 (1 page)
25 August 2021	Statement by Directors (1 page)
30 June 2021	Second filing of Confirmation Statement dated 12 June 2019 (4 pages)
30 June 2021	Second filing of Confirmation Statement dated 12 June 2020 (4 pages)
30 June 2021	Second filing of Confirmation Statement dated 12 June 2021 (4 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21 (4 pages)
8 March 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
8 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
8 March 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (12 pages)
8 March 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21 (4 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
10 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019 (1 page)
20 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (37 pages)
20 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (15 pages)
30 October 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (2 pages)
30 October 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
15 August 2019	Confirmation statement made on 12 June 2019 with updates (6 pages)
15 August 2019	12/06/19 Statement of Capital gbp 1124.97 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21 (7 pages)
24 June 2019	Registered office address changed from Unit 6 & 7, Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019 (1 page)
6 March 2019	Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019 (1 page)
6 March 2019	Appointment of Mr Garry John Fitton as a director on 1 March 2019 (2 pages)
6 March 2019	Previous accounting period shortened from 20 March 2019 to 28 February 2019 (1 page)
6 March 2019	Appointment of Mr Peter Kinsey as a director on 1 March 2019 (2 pages)
6 March 2019	Appointment of Mr Garry John Fitton as a secretary on 1 March 2019 (2 pages)
21 January 2019	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019 (1 page)
3 December 2018	Registration of charge 090840010003, created on 28 November 2018 (71 pages)
8 August 2018	Full accounts made up to 16 March 2018 (16 pages)
3 August 2018	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018 (2 pages)
31 July 2018	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018 (2 pages)
31 July 2018	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018 (1 page)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
6 March 2018	Resolutions RES13 ‐ Avoidance of conflict of interest/senior facilities agreement. 23/02/2018 (4 pages)
5 March 2018	Registration of charge 090840010002, created on 2 March 2018 (63 pages)
1 March 2018	Appointment of Ms Carole Edmond as a director on 23 February 2018 (2 pages)
19 January 2018	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018 (1 page)
16 January 2018	Satisfaction of charge 090840010001 in full (4 pages)
16 January 2018	Satisfaction of charge 090840010001 in full (4 pages)
3 August 2017	Full accounts made up to 17 March 2017 (16 pages)
3 August 2017	Full accounts made up to 17 March 2017 (16 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
7 November 2016	Termination of appointment of Christopher John Spanoudakis as a director on 10 October 2016 (1 page)
7 November 2016	Termination of appointment of Christopher John Spanoudakis as a director on 10 October 2016 (1 page)
7 November 2016	Termination of appointment of Margaret Cudmore as a director on 10 October 2016 (1 page)
7 November 2016	Termination of appointment of Margaret Cudmore as a director on 10 October 2016 (1 page)
4 November 2016	Termination of appointment of Richard Nicholas Jackson as a director on 26 August 2016 (1 page)
4 November 2016	Termination of appointment of Richard Nicholas Jackson as a director on 26 August 2016 (1 page)
21 October 2016	Sub-division of shares on 26 August 2016 (9 pages)
21 October 2016	Sub-division of shares on 26 August 2016 (9 pages)
28 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 824.960 (25 pages)
28 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 824.960 (25 pages)
20 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (20 pages)
18 September 2016	Change of share class name or designation (2 pages)
18 September 2016	Change of share class name or designation (2 pages)
2 September 2016	Registration of charge 090840010001, created on 26 August 2016 (96 pages)
2 September 2016	Registration of charge 090840010001, created on 26 August 2016 (96 pages)
26 July 2016	Group of companies' accounts made up to 18 March 2016 (34 pages)
26 July 2016	Group of companies' accounts made up to 18 March 2016 (34 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,033.5 (9 pages)
14 June 2016	Appointment of Mr Chris John Spanoudakis as a director on 7 June 2016 (2 pages)
14 June 2016	Appointment of Mr Chris John Spanoudakis as a director on 7 June 2016 (2 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,033.5 (9 pages)
13 June 2016	Termination of appointment of Barry Carpenter as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Barry Carpenter as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Barry Carpenter as a director on 7 June 2016 (1 page)
13 June 2016	Termination of appointment of Barry Carpenter as a director on 7 June 2016 (1 page)
24 March 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
21 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,033.500 (27 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,033.500 (27 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2015	Group of companies' accounts made up to 20 March 2015 (28 pages)
18 August 2015	Group of companies' accounts made up to 20 March 2015 (28 pages)
10 August 2015	Appointment of Mr Gareth Michael Mullan as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Kenneth James Gribben Hillen as a director on 31 July 2015 (1 page)
10 August 2015	Appointment of Mr Gareth Michael Mullan as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Kenneth James Gribben Hillen as a director on 31 July 2015 (1 page)
10 August 2015	Appointment of Mr Gareth Michael Mullan as a director on 1 August 2015 (2 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 933.5 (10 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 933.5 (10 pages)
8 June 2015	Appointment of Mrs Margaret Cudmore as a director on 29 May 2015 (2 pages)
8 June 2015	Termination of appointment of Andrew Honan as a director on 29 May 2015 (1 page)
8 June 2015	Termination of appointment of Andrew Honan as a director on 29 May 2015 (1 page)
8 June 2015	Appointment of Mrs Margaret Cudmore as a director on 29 May 2015 (2 pages)
23 April 2015	Appointment of Mr Ken Hillen as a director on 14 April 2015 (2 pages)
23 April 2015	Termination of appointment of Mark Alan Goodman as a director on 14 April 2015 (1 page)
23 April 2015	Appointment of Mr Ken Hillen as a director on 14 April 2015 (2 pages)
23 April 2015	Termination of appointment of Mark Alan Goodman as a director on 14 April 2015 (1 page)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Mr Andrew Honan as a director on 8 December 2014 (2 pages)
16 January 2015	Appointment of Mr Andrew Honan as a director on 8 December 2014 (2 pages)
16 January 2015	Appointment of Mr Andrew Honan as a director on 8 December 2014 (2 pages)
18 December 2014	Registered office address changed from The Old Exchange 12 Compton Road London Wimbledon SW19 7QD England to Unit 6 & 7, Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 18 December 2014 (1 page)
18 December 2014	Current accounting period shortened from 30 June 2015 to 20 March 2015 (1 page)
18 December 2014	Registered office address changed from The Old Exchange 12 Compton Road London Wimbledon SW19 7QD England to Unit 6 & 7, Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 18 December 2014 (1 page)
18 December 2014	Current accounting period shortened from 30 June 2015 to 20 March 2015 (1 page)
10 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 933.500 (28 pages)
10 October 2014	Sub-division of shares on 29 September 2014 (5 pages)
10 October 2014	Particulars of variation of rights attached to shares (8 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division, increase share cap 26/09/2014 RES12 ‐ Resolution of varying share rights or name (58 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 933.500 (28 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division, increase share cap 26/09/2014 RES12 ‐ Resolution of varying share rights or name (58 pages)
10 October 2014	Particulars of variation of rights attached to shares (8 pages)
10 October 2014	Sub-division of shares on 29 September 2014 (5 pages)
9 October 2014	Appointment of Professor Barry Carpenter as a director on 29 September 2014 (2 pages)
9 October 2014	Appointment of Professor Barry Carpenter as a director on 29 September 2014 (2 pages)
3 October 2014	Appointment of Mr Mark Alan Goodman as a director on 29 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Sandie Foxall-Smith as a director on 29 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Sandie Foxall-Smith as a director on 29 September 2014 (2 pages)
3 October 2014	Appointment of Mr Mark Alan Goodman as a director on 29 September 2014 (2 pages)
1 October 2014	Appointment of Mr Michael Gwyn Hawkes as a director on 29 September 2014 (2 pages)
1 October 2014	Appointment of Mr Michael Gwyn Hawkes as a director on 29 September 2014 (2 pages)
18 August 2014	Appointment of Mr Oliver Stephen Harris as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Travers Smith Limited as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Travers Smith Limited as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Old Exchange 12 Compton Road London Wimbledon SW19 7QD on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr Oliver Stephen Harris as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr John Steven Godden as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr John Steven Godden as a director on 18 August 2014 (2 pages)
18 August 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England to The Old Exchange 12 Compton Road London Wimbledon SW19 7QD on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Ihor Shershunovych as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Ihor Shershunovych as a director on 18 August 2014 (1 page)
4 August 2014	Company name changed de facto 2118 LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 (3 pages)
4 August 2014	Company name changed de facto 2118 LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 (3 pages)
12 June 2014	Incorporation (16 pages)
12 June 2014	Incorporation (16 pages)

Ruby Topco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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