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REBELLION SOFTWARE LIMITED

Company number 04688527

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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)
13 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 30 June 2024
18 Oct 2024 PSC02 Notification of Rebellion Limited as a person with significant control on 28 March 2024
18 Oct 2024 PSC07 Cessation of Rebellion Games Holdings Ltd as a person with significant control on 28 March 2024
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
15 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Aug 2021 MR04 Satisfaction of charge 046885270001 in full
11 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2021 CS01 30/06/21 Statement of Capital gbp 1
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Jul 2019 CH01 Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
09 May 2019 MA Memorandum and Articles of Association
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2019 CH03 Secretary's details changed for Mr Christopher Ross Kingsley on 26 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Christopher Ross Kingsley on 26 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Jonathan Jason Kingsley on 26 March 2019
29 Jan 2019 PSC02 Notification of Rebellion Games Holdings Ltd as a person with significant control on 4 September 2018
29 Jan 2019 PSC07 Cessation of Rebellion Publishing Holdings Ltd as a person with significant control on 4 September 2018