REBELLION WARWICK LTD

Company number 07822337

Date	Type	Description	View / Download
22 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
25 Jan 2019	PSC02	Notification of Rebellion Games Holdings Ltd as a person with significant control on 15 November 2018	(2 pages)
25 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 November 2018	(1 page)
28 Dec 2018	AUD	Auditor's resignation	(1 page)
09 Nov 2018	PSC05	Change of details for Rebellion Developments Limited as a person with significant control on 1 July 2018	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
04 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
28 Aug 2018	AA	Group of companies' accounts made up to 31 August 2017	(27 pages)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
23 May 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
26 Mar 2018	MR01	Registration of charge 078223370001, created on 21 March 2018	(22 pages)
15 Jan 2018	PSC02	Notification of Rebellion Developments Limited as a person with significant control on 20 December 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Richard Paul Smithies as a person with significant control on 20 December 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Philip Edward Oliver as a person with significant control on 20 December 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Andrew Nicholas Oliver as a person with significant control on 20 December 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Philip Edward Oliver as a director on 20 December 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Andrew Nicholas Oliver as a director on 20 December 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Richard Paul Smithies as a director on 20 December 2017	(1 page)
15 Jan 2018	TM02	Termination of appointment of Richard Paul Smithies as a secretary on 20 December 2017	(1 page)
15 Jan 2018	AP01	Appointment of Mr Jonathon Jason Kingsley as a director on 20 December 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Christopher Ross Kingsley as a director on 20 December 2017	(2 pages)
15 Jan 2018	AD01	Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT to Riverside House Osney Mead Oxford OX2 0ES on 15 January 2018	(1 page)
15 Jan 2018	AUD	Auditor's resignation	(1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 6.874203	(3 pages)
03 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)