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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)
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 201,664.701
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 201,679.98
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 201,650.55
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 201,644.794
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 201,621.768
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 201,616.011
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 201,604.498
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 201,591.8336
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 MISC Minutes of meeting 05/04/2014
30 May 2014 TM01 Termination of appointment of Bob Taylor as a director
30 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 201,591.8336
30 May 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 201,591.8336
30 May 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 51,591.8336
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 April 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,591.834
21 May 2013 AD01 Registered office address changed from 9 Savoy Street London WC2E 7EG England on 21 May 2013
09 May 2013 AP01 Appointment of Mr Bob Taylor as a director
06 May 2013 TM01 Termination of appointment of Alastair Mcewan as a director
11 Apr 2013 SH02 Sub-division of shares on 30 November 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 1,093.96