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REBUS INVESTMENT GROUP LTD

Company number 08149823

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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)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2017	2.24B	Administrator's progress report to 27 January 2017	View PDF Administrator's progress report to 27 January 2017 - link opens in a new window - 15 pages (15 pages)
09 Feb 2017	2.35B	Notice of move from Administration to Dissolution on 27 January 2017	View PDF Notice of move from Administration to Dissolution on 27 January 2017 - link opens in a new window - 15 pages (15 pages)
09 Sep 2016	AD01	Registered office address changed from C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016	View PDF Registered office address changed from C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	2.24B	Administrator's progress report to 27 July 2016	View PDF Administrator's progress report to 27 July 2016 - link opens in a new window - 21 pages (21 pages)
04 Apr 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
02 Apr 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
10 Feb 2016	AD01	Registered office address changed from Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB on 10 February 2016	View PDF Registered office address changed from Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Thomas Mcnerney as a director on 29 December 2015	View PDF Termination of appointment of Thomas Mcnerney as a director on 29 December 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 3,064,322.3369	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 3,064,322.3369 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	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 - 57 pages (57 pages)
17 Jun 2015	TM01	Termination of appointment of David John Young as a director on 14 May 2015	View PDF Termination of appointment of David John Young as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP01	Appointment of Mr Thomas Mcnerney as a director on 14 May 2015	View PDF Appointment of Mr Thomas Mcnerney as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 3,064,315.987	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 3,064,315.987 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 3,064,315.284	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 3,064,315.284 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 3,064,244.993	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 3,064,244.993 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 2,355,422.993	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 2,355,422.993 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 202,206.993	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 202,206.993 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 201,757.24	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 201,757.24 - link opens in a new window - 3 pages (3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 201,745.486	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 201,745.486 - link opens in a new window - 3 pages (3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 201,731.063	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 201,731.063 - link opens in a new window - 3 pages (3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 201,714.598	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 201,714.598 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 201,669.418	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 201,669.418 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 201,669.418	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 201,669.418 - link opens in a new window - 3 pages (3 pages)

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