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REBELLION WARWICK LTD

Company number 07822337

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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)
20 Nov 2024 AA Full accounts 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 Full accounts 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
01 Jul 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 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions 22/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2021 MA Memorandum and Articles of Association
05 Aug 2021 MR04 Satisfaction of charge 078223370001 in full
05 Aug 2021 MR01 Registration of charge 078223370002, created on 29 July 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
23 Feb 2021 SH02 Consolidation of shares on 29 January 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 29/01/2021
  • RES14 ‐ Capitalise the sum of £3.125797 (being part of the amount standing to the credit of the share premium account) 29/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 10
09 Jul 2020 AA Accounts for a small company made up to 30 June 2019
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
22 Jul 2019 PSC07 Cessation of Rebellion Developments Limited as a person with significant control on 15 November 2018
22 Jul 2019 PSC05 Change of details for Rebellion Games Holdings Ltd as a person with significant control on 1 July 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-30