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FT REBATES LTD

Company number 11841148

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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)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2020	PSC07	Cessation of Ta'raienn La'montt Edmondson-Richards as a person with significant control on 7 June 2020	View PDF Cessation of Ta'raienn La'montt Edmondson-Richards as a person with significant control on 7 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	TM01	Termination of appointment of Ta'raienn La'montt Edmondson-Richards as a director on 7 June 2020	View PDF Termination of appointment of Ta'raienn La'montt Edmondson-Richards as a director on 7 June 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2020	PSC01	Notification of Tina Louise Mason as a person with significant control on 9 February 2020	View PDF Notification of Tina Louise Mason as a person with significant control on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2020	AP01	Appointment of Ms Tina Louise Mason as a director on 9 February 2020	View PDF Appointment of Ms Tina Louise Mason as a director on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AD01	Registered office address changed from Flat 15 56 st Georges Drive London SW1V 4BU United Kingdom to 34 New House 67-68 Hatton Garden London EC1N 8JY on 30 October 2019	View PDF Registered office address changed from Flat 15 56 st Georges Drive London SW1V 4BU United Kingdom to 34 New House 67-68 Hatton Garden London EC1N 8JY on 30 October 2019 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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