REBCAT TECHNOLOGY LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Registered office address changed from 76 King Street Manchester M2 4NH England to 3 Hastings Court Hastings Place Lytham Lancashire FY8 5LA on 2025-01-09

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18/09/2418 September 2024 Notice to Registrar of companies voluntary arrangement taking effect

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10/06/2410 June 2024 Termination of appointment of Andrew David Appleyard as a director on 2024-06-07

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10/06/2410 June 2024 Termination of appointment of Lee Naylor as a director on 2024-06-07

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15/04/2415 April 2024 Cessation of Duncan Russell Cameron as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Change of details for Mr Anthony Jackson Morrow as a person with significant control on 2024-04-15

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11/01/2411 January 2024 Appointment of Mr Lee Naylor as a director on 2024-01-01

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11/01/2411 January 2024 Group of companies' accounts made up to 2022-12-31

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12/12/2312 December 2023 Registered office address changed from Elliot House 151 Deansgate Manchester M3 3WD England to 76 King Street Manchester M2 4NH on 2023-12-12

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31/10/2331 October 2023 Certificate of change of name

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20/10/2320 October 2023 Termination of appointment of Patrick Leahy as a director on 2023-10-20

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20/09/2320 September 2023 Appointment of Mr Andrew David Appleyard as a director on 2023-09-20

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20/09/2320 September 2023 Appointment of Mr Anthony Morrow as a director on 2023-09-20

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29/08/2329 August 2023 Confirmation statement made on 2023-08-14 with no updates

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25/08/2325 August 2023 Termination of appointment of Duncan Russell Cameron as a director on 2023-08-24

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25/08/2325 August 2023 Termination of appointment of Anthony Jackson Morrow as a director on 2023-08-24

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14/06/2314 June 2023 Change of details for Mr Anthony Jackson Morrow as a person with significant control on 2023-06-14

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12/06/2312 June 2023 Registered office address changed from Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE England to Elliot House 151 Deansgate Manchester M3 3WD on 2023-06-12

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12/06/2312 June 2023 Appointment of Mr Patrick Leahy as a director on 2023-04-28

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05/05/235 May 2023 Termination of appointment of Michael Colin Davis as a director on 2023-04-24

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05/05/235 May 2023 Termination of appointment of Symeon James Breen as a director on 2023-04-24

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05/05/235 May 2023 Termination of appointment of Leanne Louise Williams as a director on 2023-04-24

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12/01/2312 January 2023 Appointment of Mr Anthony Jackson Morrow as a director on 2023-01-12

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06/05/226 May 2022 Group of companies' accounts made up to 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Sam Barton as a director on 2022-01-13

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13/01/2213 January 2022 Termination of appointment of James Thomas Higgins as a director on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Group of companies' accounts made up to 2020-12-31

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/1918 March 2019 COMPANY NAME CHANGED E-VEST LIMITED CERTIFICATE ISSUED ON 18/03/19

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKERRAL

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13/11/1813 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM WEWORK ST PETER'S SQUARE 1 ST. PETERS SQUARE MANCHESTER M2 3AE ENGLAND

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08/09/188 September 2018 DIRECTOR APPOINTED MR SAM BARTON

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 28/06/2018

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM HENSMILL HOUSE 9-13 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ ENGLAND

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06/11/176 November 2017 DIRECTOR APPOINTED MR DAVID KILBURN

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13/09/1713 September 2017 DIRECTOR APPOINTED MR MARK JAMES WELFORD

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08/09/178 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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28/08/1728 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JACKSON MORROW

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28/08/1728 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RUSSELL CAMERON

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROHAN SIVAJOTI

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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20/03/1720 March 2017 06/02/17 STATEMENT OF CAPITAL GBP 17.5

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01/03/171 March 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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16/08/1616 August 2016 DIRECTOR APPOINTED MR ANDREW PETER WRIGHT

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16/08/1616 August 2016 DIRECTOR APPOINTED MR ROHAN SIVAJOTI

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16/08/1616 August 2016 DIRECTOR APPOINTED MR DAVID WILLIAM MCKERRAL

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19/05/1619 May 2016 10/02/16 STATEMENT OF CAPITAL GBP 17.00

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12/05/1612 May 2016 DIRECTOR APPOINTED DUNCAN RUSSELL CAMERON

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04/05/164 May 2016 VARYING SHARE RIGHTS AND NAMES

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04/05/164 May 2016 ADOPT ARTICLES 01/02/2016

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 156 16 HIGHMARSH CRESCENT MANCHESTER M20 2AL UNITED KINGDOM

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15/08/1515 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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