REBUS TOPCO LIMITED

Company number 10840339

Date	Type	Description	View / Download
09 Jun 2021	TM01	Termination of appointment of Richard Paul Grethe as a director on 10 May 2021	(1 page)
22 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	(36 pages)
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(6 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 8,100	(6 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	(36 pages)
19 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 7,950	(6 pages)
31 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(34 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(9 pages)
05 Jun 2018	SH08	Change of share class name or designation	(2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 7,037.5	(6 pages)
24 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 6,837.50	(44 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2018	AP01	Appointment of Dr William Beningfield Collis as a director on 13 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Andrew Kay as a director on 13 March 2018	(2 pages)
02 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 8,100.00	(44 pages)
15 Aug 2017	PSC02	Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 20 July 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Graphite Capital Management Llp as a person with significant control on 20 July 2017	(1 page)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 8,100 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2018 and 24/04/2018.	(43 pages)
03 Aug 2017	SH10	Particulars of variation of rights attached to shares	(38 pages)
03 Aug 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	(1 page)
21 Jul 2017	AD01	Registered office address changed from C/O Graphite Capital, 4th Floor Berkeley Square House, Berkeley Square London London W1J 6BQ England to 51 Great Marlborough Street London W1F 7JT on 21 July 2017	(1 page)

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