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REBUTIA MARKETING LIMITED

Company number 11870298

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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 Nov 2020 PSC07 Cessation of Susan Catherine Sachdev as a person with significant control on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT England to 43 Grimsdyke Road Pinner Middlesex HA5 4PP on 19 November 2020
17 Nov 2020 AP01 Appointment of Susan Catherine Sachdev as a director on 17 November 2020
17 Nov 2020 PSC01 Notification of Susan Catherine Sachdev as a person with significant control on 17 November 2020
17 Nov 2020 TM01 Termination of appointment of Ricky Lee Bull as a director on 17 November 2020
17 Nov 2020 PSC07 Cessation of Ricky Lee Bull as a person with significant control on 17 November 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 AD01 Registered office address changed from 43 Grimsdyke Road Pinner Middlesex HA5 4PP England to The Barn 16 Nascot Place Watford WD17 4QT on 17 November 2020
27 Apr 2020 PSC04 Change of details for Ricky Lee Bull as a person with significant control on 27 April 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
12 Mar 2020 AP01 Appointment of Ricky Lee Bull as a director on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Louise Vicky Keegan as a director on 12 March 2020
12 Mar 2020 PSC01 Notification of Ricky Lee Bull as a person with significant control on 12 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Mar 2020 PSC07 Cessation of Louise Vicky Keegan as a person with significant control on 12 March 2020
12 Mar 2020 AD01 Registered office address changed from 10 Palmer Avenue Bushey WD23 3NA United Kingdom to 43 Grimsdyke Road Pinner Middlesex HA5 4PP on 12 March 2020
04 Mar 2020 AD03 Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
04 Mar 2020 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
02 Mar 2020 PSC04 Change of details for Louise Vicky Keegan as a person with significant control on 2 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-08
  • GBP 1,000