REBUS TOPCO LIMITED: Filings

  • Overview

    Company NameREBUS TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10840339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REBUS TOPCO 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

    Satisfaction of charge 108403390001 in full

    1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 108403390001

    2 pagesMR05

    Statement of capital on Jul 26, 2023

    • Capital: GBP 0.01
    8 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 26/07/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 09, 2023 with updates

    6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    37 pagesAA

    Change of details for Macula Buyer Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC05

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Matthew Schecter as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Notification of Macula Buyer Limited as a person with significant control on Nov 30, 2022

    1 pagesPSC02

    Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on Aug 09, 2022

    1 pagesPSC07

    Notification of Matthew Schecter as a person with significant control on Aug 09, 2022

    2 pagesPSC01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Registration of charge 108403390001, created on Aug 23, 2022

    37 pagesMR01

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of William Beningfield Collis as a director on Jun 01, 2022

    1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2021

    37 pagesAA

    Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to 114-116 Marylebone Lane London W1U 2HH on Sep 14, 2021

    1 pagesAD01

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    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