REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 04791094

Date	Type	Description	View / Download
02 Feb 2022	SH06	Cancellation of shares. Statement of capital on 10 December 2021 GBP 1,028.536	(4 pages)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Aug 2021	CH01	Director's details changed for Mr Simon Lee Thake on 24 August 2021	(2 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
08 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
31 Mar 2021	CH01	Director's details changed for Mr David Mark Letori on 29 March 2019	(2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Gavin Bell on 20 February 2018	(2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Simon Lee Thake on 11 February 2021	(2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
06 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
17 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
06 Dec 2017	AD01	Registered office address changed from 2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017	(1 page)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016	(1 page)
09 Nov 2016	SH06	Cancellation of shares. Statement of capital on 6 September 2016 GBP 1,025	(6 pages)
24 Oct 2016	SH03	Purchase of own shares.	(3 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,078,536	(3 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreed 15/08/2016	(3 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,078,536	(9 pages)
09 Feb 2016	CH01	Director's details changed for Stephen Martin Griffiths on 22 January 2016	(2 pages)