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REBOOZ GLOBAL LTD

Company number 14343412

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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)
20 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
07 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Apr 2024 AP01 Appointment of Mr Gerard Paul Reynolds as a director on 1 April 2024
03 Nov 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
15 Aug 2023 CERTNM Company name changed cbtmsgas LTD\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
04 Aug 2023 TM01 Termination of appointment of Peter Eagle as a director on 3 August 2023
24 Jul 2023 TM01 Termination of appointment of a director
24 Jul 2023 TM01 Termination of appointment of Prikunj Woolston Shah as a director on 21 July 2023
24 Jul 2023 TM01 Termination of appointment of Richard Mccarron as a director on 21 July 2023
21 Jul 2023 AP01 Appointment of Prikunj Woolston Shah as a director on 21 July 2023
21 Jul 2023 CH01 Director's details changed for Mr Nico Shah on 21 July 2023
21 Jul 2023 TM01 Termination of appointment of Sam Shepherd as a director on 21 July 2023
07 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-07
  • GBP 1,000,000