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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05 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Dec 2023 |
AA |
Full accounts 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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01 Jul 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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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of transactions 22/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
MR04 |
Satisfaction of charge 078223370001 in full
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05 Aug 2021 |
MR01 |
Registration of charge 078223370002, 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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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Feb 2021 |
SH02 |
Consolidation of shares on 29 January 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 29/01/2021
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RES14 ‐
Capitalise the sum of £3.125797 (being part of the amount standing to the credit of the share premium account) 29/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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22 Jul 2019 |
PSC07 |
Cessation of Rebellion Developments Limited as a person with significant control on 15 November 2018
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22 Jul 2019 |
PSC05 |
Change of details for Rebellion Games Holdings Ltd as a person with significant control on 1 July 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-30
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22 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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