RUBICONE MIDCO LIMITED
ActiveCompany no. 13705576 · Private limited company · Incorporated 26 Oct 2021
Company no. 13705576 · Private limited company · Incorporated 26 Oct 2021
Original documents filed with Companies House · 31 filings
27 Oct 2026
Confirmation
Confirmation statement made on 25 Oct 2026 with no updates
PDF · 3 pages
28 Oct 2025
Confirmation
Confirmation statement made on 25 Oct 2025 with no updates
PDF · 3 pages
12 May 2025
Officers
Termination of appointment of Jonathan James Vellacott as a director on 1 May 2025
PDF · 1 page
12 May 2025
Officers
Appointment of Mr Andrew Paul Cresswell as a director on 12 May 2025
PDF · 2 pages
25 Oct 2024
Confirmation
Confirmation statement made on 25 Oct 2024 with no updates
PDF · 3 pages
7 Feb 2024
Officers
Termination of appointment of Kate Louise Cook as a director on 2 Feb 2024
PDF · 1 page
30 Oct 2023
Confirmation
Confirmation statement made on 25 Oct 2023 with no updates
PDF · 3 pages
5 Jun 2023
Officers
Termination of appointment of Christian Amar Dubé as a director on 5 Jun 2023
PDF · 1 page
7 Dec 2022
Confirmation
Confirmation statement made on 25 Oct 2022 with updates
PDF · 4 pages
11 Nov 2022
Officers
Termination of appointment of Stephen Lee Whittern as a director on 11 Nov 2022
PDF · 1 page
19 Aug 2022
Officers
Appointment of Mr Stephen Whittern as a director on 19 Aug 2022
PDF · 2 pages
17 Dec 2021
Officers
Appointment of Mrs Kate Louise Cook as a director on 26 Oct 2021
PDF · 2 pages
17 Dec 2021
Officers
Appointment of Mr Christian Amar Dubé as a director on 26 Oct 2021
PDF · 2 pages
9 Dec 2021
Capital
Statement of capital following an allotment of shares on 1 Dec 2021
PDF · 3 pages
Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.
7 Feb 2024
Officers
Appointment of Mr Dafydd Rhys John as a director on 2 Feb 2024
PDF · 2 pages
10 Feb 2023
Officers
Appointment of Mr Jonathan James Vellacott as a director on 30 Jan 2023
PDF · 2 pages
10 Feb 2023
Officers
Termination of appointment of Suzanne Lawrence as a director on 30 Jan 2023
PDF · 1 page
19 Aug 2022
Officers
Termination of appointment of Andrew James Brown as a director on 19 Aug 2022
PDF · 1 page
19 Aug 2022
Officers
Termination of appointment of Andrew James Brown as a secretary on 19 Aug 2022
PDF · 1 page
7 Dec 2021
Address
Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Vision Court Caxton Place Cardiff CF23 8HA on 7 Dec 2021
PDF · 1 page
7 Dec 2021
Officers
Termination of appointment of Christian Amar Dube as a director on 1 Dec 2021
PDF · 1 page