REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Mr Simon Lee Thake as a person with significant control on 2025-03-18 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Statement of capital on 2025-03-19 |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 14/04/2414 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Appointment of Mr Alasdair Iain Mackay as a director on 2023-10-12 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 10/01/2310 January 2023 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Gavin Bell as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of David Mark Letori as a director on 2022-09-15 |
| 16/05/2216 May 2022 | Purchase of own shares. |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 28/02/2228 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 02/02/222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-10 |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 17/07/1817 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2100 FIRST AVENUE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 06/12/176 December 2017 | Registered office address changed from , 2100 First Avenue, Newbury Business Park London Road, Newbury, Berkshire, RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 2017-12-06 |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 09/11/169 November 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 1025 |
| 24/10/1624 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1612 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 1078536 |
| 07/10/167 October 2016 | AGREED 15/08/2016 |
| 05/09/165 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN GRIFFITHS / 22/01/2016 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/11/2012 |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 21/06/2011 |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 18/05/2011 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LETORI / 02/09/2010 |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LETORI / 06/06/2010 |
| 25/10/0925 October 2009 | NC INC ALREADY ADJUSTED |
| 25/10/0925 October 2009 | ARTICLES OF ASSOCIATION |
| 24/10/0924 October 2009 | SUB-DIVISION 13/10/09 |
| 24/10/0924 October 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 1078536 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR GAVIN BELL |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 2100 FIRST AVENUE NEWBURY BUSINESS PARK LONDON ROAD, NEWBURY BERKSHIRE RG14 2PZ |
| 24/06/0824 June 2008 | |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SYSTEMS HOUSE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: PRICEWATERHOUSECOOPERS LLP THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QC |
| 12/01/0612 January 2006 | |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | AUDITOR'S RESIGNATION |
| 10/05/0410 May 2004 | |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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