REBUS HR HOLDINGS LIMITED

Company number 03719768

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(4 pages)
10 May 2021	RESOLUTIONS	Resolutions RES14 ‐ Sum of £32,000,000.00 standing to the cridit of the company's be capitalised 21/04/2021	(3 pages)
27 Apr 2021	SH20	Statement by Directors	(1 page)
27 Apr 2021	SH19	Statement of capital on 27 April 2021 GBP 0.10	(5 pages)
27 Apr 2021	CAP-SS	Solvency Statement dated 21/04/21	(1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 149,005,239	(3 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(58 pages)
14 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
14 Apr 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/04/20	(1 page)
31 Dec 2020	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
12 Nov 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019	(2 pages)
12 Nov 2020	PSC07	Cessation of Northgate Information Solutions Holdings Limited as a person with significant control on 4 November 2019	(1 page)
04 Nov 2020	AD01	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 4 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020	(1 page)
10 Jul 2020	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Steven James Chalker as a director on 30 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020	(2 pages)
27 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)