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Dato Capital United Kingdom

Iphb Nameco 1 Ltd

IPH-BRAMMER HOLDINGS LIMITED
RUBIX GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 11317922
Universal Entity Code9543-6459-2329-5033
Record last updated Thursday, August 29, 2024 3:45:06 PM UTC
Official Address St Ann's House 1 Old Market Place Knutsford Cheshire United Kingdom Wa166pd
There are 64 companies registered at this street
Locality Knutsford
Region Cheshire East, England
Postal Code WA166PD
Sector dormant
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 12, 2023 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Jun 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2023 Resignation of one Private Equity Investment Professional and one Director (a man) Resignation of one Private Equity Investment Professional and one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Jul 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2022 Resignation of one Director (a man) 10485... Resignation of one Director (a man) 10485...
Registry Jul 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2021 Appointment of a man as Director and Private Equity Investment Professional Appointment of a man as Director and Private Equity Investment Professional
Registry Jan 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Company name change Company name change
Registry Jun 26, 2018 Company name change 11317... Company name change 11317...
Registry Jun 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 19, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2018 Appointment of a woman Appointment of a woman
Registry Apr 19, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Mar 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Resignation of a woman Resignation of a woman
Registry Sep 14, 2017 Eight appointments: a woman and 7 men,: a woman and 7 men Eight appointments: a woman and 7 men,: a woman and 7 men
Registry Nov 18, 2016 Appointment of a woman Appointment of a woman
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