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REBUS GROUP LIMITED

Company number 03109650

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/04/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/04/19 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/19 - link opens in a new window - 63 pages (63 pages)
27 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2018	TM01	Termination of appointment of Stuart Ross as a director on 12 November 2018	View PDF Termination of appointment of Stuart Ross as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Steven James Chalker as a director on 16 October 2018	View PDF Appointment of Mr Steven James Chalker as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018	View PDF Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	MR04	Satisfaction of charge 031096500008 in full	View PDF Satisfaction of charge 031096500008 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	View PDF Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	MR01	Registration of charge 031096500008, created on 20 June 2016	View PDF Registration of charge 031096500008, created on 20 June 2016 - link opens in a new window - 33 pages (33 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	View PDF Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	View PDF Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 46,080,621.16	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 46,080,621.16 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	View PDF Termination of appointment of John Robert Stier as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	View PDF Appointment of Mr Stuart Ross as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)

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