REBURA LTD: Filings

  • Overview

    Company NameREBURA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10364558
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REBURA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    10 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Appointment of Martin Stuart Drew as a director on Mar 10, 2024

    2 pagesAP01

    Appointment of Mr Daniel Owen Malcom Jones as a secretary on Jan 18, 2024

    2 pagesAP03

    Appointment of Mr David Grant as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Callum Grant Mcgregor as a director on Jan 18, 2024

    2 pagesAP01

    Change of details for Rebura Holdings Ltd as a person with significant control on Jan 18, 2024

    2 pagesPSC05

    Current accounting period extended from Nov 30, 2023 to Feb 28, 2024

    1 pagesAA01

    Registered office address changed from The St. Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF to Merchants House Love Lane Cirencester Gloucestershire GL7 1YG on Jan 22, 2024

    1 pagesAD01

    Termination of appointment of James Lloyd-Townshend as a director on Jan 18, 2024

    1 pagesTM01

    Termination of appointment of Lewis Paul Miller as a director on Jan 18, 2024

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    12 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    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