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REBELLION INTERACTIVE GAMES LIMITED

Company number 06643596

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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)
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
07 Feb 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
10 Aug 2021 MR01 Registration of charge 066435960003, created on 9 August 2021
05 Aug 2021 MR04 Satisfaction of charge 2 in full
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
28 Jan 2020 MR04 Satisfaction of charge 1 in full
22 Jul 2019 CH01 Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Jonathan Jason Kingsley on 1 June 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
04 Jul 2019 CH03 Secretary's details changed for Mr Christopher Ross Kingsley on 1 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Christopher Ross Kingsley on 1 June 2019
09 May 2019 MA Memorandum and Articles of Association
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Committed secured facility agreement & related documents/transactions 14/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2019 AA Accounts for a small company made up to 30 June 2018
29 Jan 2019 PSC07 Cessation of Rebellion Publishing Holdings Ltd as a person with significant control on 4 September 2018
29 Jan 2019 PSC02 Notification of Rebellion Games Holdings Ltd as a person with significant control on 4 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Jul 2018 PSC05 Change of details for Rebellion Holdings Limited as a person with significant control on 28 June 2018