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REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 04791094

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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)
15 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
11 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2024
  • GBP 561.440
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 509.3264
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024.
14 Apr 2024 SH08 Change of share class name or designation
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
26 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Buy back agreement 08/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2024 MA Memorandum and Articles of Association
12 Oct 2023 AP01 Appointment of Mr Alasdair Iain Mackay as a director on 12 October 2023
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
11 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 September 2022
  • GBP 503.536
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Sep 2022 TM01 Termination of appointment of David Mark Letori as a director on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of Gavin Bell as a director on 15 September 2022
03 Aug 2022 PSC04 Change of details for Mr Simon Lee Thake as a person with significant control on 13 June 2022
25 Jul 2022 SH06 Cancellation of shares. Statement of capital on 13 June 2022
  • GBP 628.536
25 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Jul 2022 PSC04 Change of details for Mr Simon Lee Thake as a person with significant control on 1 July 2022
12 Jul 2022 CH01 Director's details changed for Mr Simon Lee Thake on 1 July 2022
16 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 761.868
16 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
31 Mar 2022 TM01 Termination of appointment of Stephen John Madley as a director on 31 March 2022
28 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2