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REBTEC LIMITED

Company number 07194155

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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)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC04	Change of details for Mr Richard James Baker as a person with significant control on 1 November 2022	View PDF Change of details for Mr Richard James Baker as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2021	AD03	Register(s) moved to registered inspection location 21 Babraham Road Babraham Road Cambridge CB2 0RB	View PDF Register(s) moved to registered inspection location 21 Babraham Road Babraham Road Cambridge CB2 0RB - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD02	Register inspection address has been changed to 21 Babraham Road Babraham Road Cambridge CB2 0RB	View PDF Register inspection address has been changed to 21 Babraham Road Babraham Road Cambridge CB2 0RB - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2020	AP03	Appointment of Mr Richard James Baker as a secretary on 28 May 2020	View PDF Appointment of Mr Richard James Baker as a secretary on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM02	Termination of appointment of Emma Elizabeth Baker as a secretary on 28 May 2020	View PDF Termination of appointment of Emma Elizabeth Baker as a secretary on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	TM01	Termination of appointment of Emma Elizabeth Baker as a director on 28 May 2020	View PDF Termination of appointment of Emma Elizabeth Baker as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC04	Change of details for Mr Richard James Baker as a person with significant control on 28 May 2020	View PDF Change of details for Mr Richard James Baker as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of Emma Elizabeth Baker as a person with significant control on 28 May 2020	View PDF Cessation of Emma Elizabeth Baker as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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REBTEC LIMITED

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