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REBUS MIDCO 1 LIMITED

Company number 10840406

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	MR05	Part of the property or undertaking has been released from charge 108404060001	View PDF Part of the property or undertaking has been released from charge 108404060001 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MR04	Satisfaction of charge 108404060001 in full	View PDF Satisfaction of charge 108404060001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
28 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR01	Registration of charge 108404060001, created on 23 August 2022	View PDF Registration of charge 108404060001, created on 23 August 2022 - link opens in a new window - 37 pages (37 pages)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages)
14 Sep 2021	AD01	Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to 114-116 Marylebone Lane London W1U 2HH on 14 September 2021	View PDF Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to 114-116 Marylebone Lane London W1U 2HH on 14 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
19 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	TM01	Termination of appointment of Richard Paul Grethe as a director on 20 March 2018	View PDF Termination of appointment of Richard Paul Grethe as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AP01	Appointment of Mr Andrew James Kay as a director on 13 March 2018	View PDF Appointment of Mr Andrew James Kay as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	View PDF Withdrawal of a person with significant control statement on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM01	Termination of appointment of Richard Martin Crayton as a director on 20 July 2017	View PDF Termination of appointment of Richard Martin Crayton as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)

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