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REBELLION LIVERPOOL LTD

Company number 05661032

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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)
18 Nov 2024 AA Accounts for a small company made up to 30 June 2024
05 Jul 2024 CH01 Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
15 Dec 2023 AA Accounts for a small company made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
03 Mar 2023 AA Accounts for a small company made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
18 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of transctions 15/04/2010
05 Aug 2021 MR04 Satisfaction of charge 056610320001 in full
05 Aug 2021 MR01 Registration of charge 056610320002, created on 27 July 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
27 May 2021 AA Accounts for a small company made up to 30 June 2020
09 Jul 2020 AA Accounts for a small company made up to 30 June 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
04 Jul 2019 CH01 Director's details changed for Mr Christopher Ross Kingsley on 1 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Jonathon Jason Kingsley on 1 June 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Christopher Ross Kingsley on 1 June 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-30
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jan 2019 PSC02 Notification of Rebellion Games Holdings Ltd as a person with significant control on 22 August 2018
25 Jan 2019 PSC07 Cessation of Rebellion Group Holdings Ltd as a person with significant control on 22 August 2018
27 Sep 2018 PSC07 Cessation of Jonathon Jason Kingsley as a person with significant control on 21 August 2018