REBIO TECHNOLOGIES LIMITED

Company number 08845124 ·

Liquidation

73 filings

Date Filing
30 Sep 2025 Registered office address changed from 16 Beaufort Court Admirals Way London Docklands London E14 9XL England to Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-09-30 · 3 pages View document
30 Sep 2025 Resolutions · 1 page View document
30 Sep 2025 Statement of affairs · 10 pages View document
30 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
20 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
15 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Appointment of Dr Vinod Vijayakumar as a director on 2022-01-17 · 2 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EASDON GLEN / 21/07/2020 View document
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 59 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SHAOKANG CHANG View document
22 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
27 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
6 Dec 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2018 View document
26 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jan 2018 11/01/18 STATEMENT OF CAPITAL GBP 18346.3 View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBIO TECHNOLOGIES LIMITED View document
12 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 View document
27 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 DIRECTOR APPOINTED MR JUKKA UOLEVI TUOMINEN View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
8 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TOMI NUMMINEN View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 07/08/15 STATEMENT OF CAPITAL GBP 18346.3 View document
29 Feb 2016 23/06/15 STATEMENT OF CAPITAL GBP 18060.58 View document
12 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
26 Jan 2016 DIRECTOR APPOINTED MR SHAOKANG STEVEN CHANG View document
26 Jan 2016 DIRECTOR APPOINTED MR TOMI JUHANI NUMMINEN View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RIENTS BAKKER View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDKINS View document
9 Jun 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015 View document
20 Apr 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
14 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2015 27/11/14 STATEMENT OF CAPITAL GBP 17489.14 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Oct 2014 24/06/14 STATEMENT OF CAPITAL GBP 12929.95 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM C/O HEWLETT SWANSON CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR ENGLAND View document
2 Jun 2014 DIRECTOR APPOINTED MR RIENTS MATHIJS BAKKER View document
23 May 2014 ADOPT ARTICLES 14/05/2014 View document
23 May 2014 SUB-DIVISION 01/04/14 View document
12 May 2014 11/04/14 STATEMENT OF CAPITAL GBP 8619.64 View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR View document
2 Apr 2014 DIRECTOR APPOINTED MR JONATHAN EASDON GLEN View document
21 Mar 2014 DIRECTOR APPOINTED KRISTOFFER ERLING ANDENAES View document
21 Mar 2014 DIRECTOR APPOINTED STEPHEN RAPHAEL EDKINS View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON LONDON SE1 9SG UNITED KINGDOM View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUFFY View document
11 Mar 2014 21/02/14 STATEMENT OF CAPITAL GBP 100 View document
5 Mar 2014 COMPANY NAME CHANGED AGHOCO 1202 LIMITED CERTIFICATE ISSUED ON 05/03/14 View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
28 Feb 2014 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
28 Feb 2014 DIRECTOR APPOINTED MR PHILIP FRANCIS DUFFY View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
14 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document