Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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04 Jul 2024 |
PSC05 |
Change of details for Rebellion Publishing Holdings Ltd as a person with significant control on 6 April 2016
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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15 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2021 |
MR01 |
Registration of charge 069931750002, created on 29 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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27 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Jason Kingsley on 1 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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05 Jul 2019 |
CH03 |
Secretary's details changed for Mr Christopher Ross Kingsley on 1 June 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Ross Kingsley on 1 June 2019
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Committed secured facility agreement & related documents/transactions 14/07/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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02 Jul 2018 |
PSC05 |
Change of details for Rebellion Holdings Limited as a person with significant control on 28 June 2018
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