REBUS GROUP LIMITED: Filings

  • Overview

    Company NameREBUS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03109650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REBUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesAGREEMENT1

    Notification of a person with significant control statement

    2 pagesPSC08

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 06, 2021

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on May 07, 2021

    • Capital: GBP 0.02
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Notification of Stephen Allen Schwarzman as a person with significant control on Nov 04, 2019

    2 pagesPSC01

    Cessation of Rebus Hr Holdings Limited as a person with significant control on Nov 04, 2019

    1 pagesPSC07

    Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Nov 04, 2020

    1 pagesAD01

    Termination of appointment of Andrew Phillip Monshaw as a director on Oct 21, 2020

    1 pagesTM01

    Termination of appointment of Malcolm Robert Bennett as a secretary on Jul 10, 2020

    1 pagesTM02

    Termination of appointment of Steven James Chalker as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on Jun 30, 2020

    2 pagesAP01

    legacy

    3 pagesGUARANTEE1

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0