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REBURA LTD

Company number 10364558

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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)
02 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 This document is being processed and will be available in 10 days.
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AP01	Appointment of Martin Stuart Drew as a director on 10 March 2024	View PDF Appointment of Martin Stuart Drew as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP03	Appointment of Mr Daniel Owen Malcom Jones as a secretary on 18 January 2024	View PDF Appointment of Mr Daniel Owen Malcom Jones as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr David Grant as a director on 18 January 2024	View PDF Appointment of Mr David Grant as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Callum Grant Mcgregor as a director on 18 January 2024	View PDF Appointment of Mr Callum Grant Mcgregor as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC05	Change of details for Rebura Holdings Ltd as a person with significant control on 18 January 2024	View PDF Change of details for Rebura Holdings Ltd as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 28 February 2024	View PDF Current accounting period extended from 30 November 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from The St. Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF to Merchants House Love Lane Cirencester Gloucestershire GL7 1YG on 22 January 2024	View PDF Registered office address changed from The St. Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF to Merchants House Love Lane Cirencester Gloucestershire GL7 1YG on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of James Lloyd-Townshend as a director on 18 January 2024	View PDF Termination of appointment of James Lloyd-Townshend as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Lewis Paul Miller as a director on 18 January 2024	View PDF Termination of appointment of Lewis Paul Miller as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
01 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	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)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jul 2021	PSC02	Notification of Rebura Holdings Ltd as a person with significant control on 6 July 2021	View PDF Notification of Rebura Holdings Ltd as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Frank Recruitment Group Limited as a person with significant control on 6 July 2021	View PDF Cessation of Frank Recruitment Group Limited as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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REBURA LTD

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