REBUS TOPCO LIMITED filing history - Find and update company information

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REBUS TOPCO LIMITED

Company number 10840339

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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 108403390001	View PDF Part of the property or undertaking has been released from charge 108403390001 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MR04	Satisfaction of charge 108403390001 in full	View PDF Satisfaction of charge 108403390001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 0.01	View PDF Statement of capital on 26 July 2023 GBP 0.01 - link opens in a new window - 8 pages (8 pages)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 1 page (1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
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 - 6 pages (6 pages)
02 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 37 pages (37 pages)
07 Dec 2022	PSC05	Change of details for Macula Buyer Limited as a person with significant control on 30 November 2022	View PDF Change of details for Macula Buyer Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC07	Cessation of Matthew Schecter as a person with significant control on 30 November 2022	View PDF Cessation of Matthew Schecter as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC02	Notification of Macula Buyer Limited as a person with significant control on 30 November 2022	View PDF Notification of Macula Buyer Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2022	PSC07	Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 9 August 2022	View PDF Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2022	PSC01	Notification of Matthew Schecter as a person with significant control on 9 August 2022	View PDF Notification of Matthew Schecter as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 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 108403390001, created on 23 August 2022	View PDF Registration of charge 108403390001, 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 no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	TM01	Termination of appointment of William Beningfield Collis as a director on 1 June 2022	View PDF Termination of appointment of William Beningfield Collis as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 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 no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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