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REBELLION GAMES IP LTD

Company number 02770932

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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)
02 Jul 2018 PSC05 Change of details for Rebellion Holdings Limited as a person with significant control on 28 June 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
23 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Sep 2016 TM01 Termination of appointment of Patrick John Kingsley as a director on 1 August 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Dec 2014 CH01 Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014
02 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
13 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 May 2010 AP03 Appointment of Mr Christopher Ross Kingsley as a secretary
04 May 2010 TM02 Termination of appointment of John O'brien as a secretary
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Dr Patrick John Kingsley on 1 December 2009