Companies House does not verify the accuracy of the information filed

TINY REBEL LIMITED

Company number 07582051

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
23 Jul 2024	MR01	Registration of charge 075820510005, created on 22 July 2024	View PDF Registration of charge 075820510005, created on 22 July 2024 - link opens in a new window - 35 pages (35 pages)
28 Jun 2024	TM01	Termination of appointment of Mohamad Michael Syed as a director on 28 June 2024	View PDF Termination of appointment of Mohamad Michael Syed as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Martyn Stuart Cozens as a director on 1 June 2024	View PDF Appointment of Mr Martyn Stuart Cozens as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Emma Louise Borrington as a director on 1 June 2024	View PDF Termination of appointment of Emma Louise Borrington as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Hannah Williams as a director on 27 September 2023	View PDF Termination of appointment of Hannah Williams as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Ms Hannah Williams as a director on 27 September 2023	View PDF Appointment of Ms Hannah Williams as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Hannah Williams as a director on 27 September 2023	View PDF Termination of appointment of Hannah Williams as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM02	Termination of appointment of Hannah Williams as a secretary on 27 September 2023	View PDF Termination of appointment of Hannah Williams as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of Anne Louise Finlayson as a director on 9 September 2023	View PDF Termination of appointment of Anne Louise Finlayson as a director on 9 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Ian Leslie Cummings as a director on 1 March 2023	View PDF Appointment of Mr Ian Leslie Cummings as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Ian Leslie Cummings as a director on 1 March 2023	View PDF Termination of appointment of Ian Leslie Cummings as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from Sunnybank St. Brides Wentlooge Newport NP10 8SQ to Wern Industrial Estate Rogerstone Newport Gwent NP10 9FQ on 21 March 2023	View PDF Registered office address changed from Sunnybank St. Brides Wentlooge Newport NP10 8SQ to Wern Industrial Estate Rogerstone Newport Gwent NP10 9FQ on 21 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
24 Nov 2022	AP01	Appointment of Ms Anne Louise Finlayson as a director on 21 July 2021	View PDF Appointment of Ms Anne Louise Finlayson as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TINY REBEL LIMITED

Filter by category