REBUS HOLDINGS LIMITED

Company number 02980656

Date	Type	Description	View / Download
22 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
16 Oct 2018	AP01	Appointment of Mr Steven James Chalker as a director on 16 October 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018	(1 page)
02 Feb 2018	MR04	Satisfaction of charge 029806560008 in full	(4 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(8 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
01 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 49,026,482	(4 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 1.00	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
23 Jun 2016	MR01	Registration of charge 029806560008, created on 20 June 2016	(33 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
05 Apr 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
02 Dec 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 46,297,482	(4 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
22 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 46,297,482	(4 pages)