REBELLION WARWICK LTD

Company number 07822337

Date	Type	Description	View / Download
31 Oct 2017	CH01	Director's details changed for Mr Andrew Nicholas Oliver on 19 October 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Philip Edward Oliver on 17 October 2017	(2 pages)
10 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(25 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase aouthorised capital into £6500000 ordinary shares of £0.000001 each and 1000000 a ordinary shares of £0.000001 each 27/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jun 2017	AP03	Appointment of Mr Richard Paul Smithies as a secretary on 27 June 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Andrew Nicholas Oliver as a secretary on 27 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Richard Paul Smithies as a director on 6 March 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Andrew Nicholas Oliver as a director on 6 March 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 6.000000	(4 pages)
06 Dec 2015	CH01	Director's details changed for Mr Philip Edward Oliver on 10 May 2014	(2 pages)
17 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Apr 2015	SH02	Sub-division of shares on 24 March 2015	(5 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/03/2015	(32 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 6	(4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Apr 2014	AD01	Registered office address changed from Wyndrush Kenilworth Road Leamington Spa Warwickshire CV32 6RG on 10 April 2014	(1 page)
24 Jan 2014	CH01	Director's details changed for Mr Philip Edward Oliver on 24 January 2014	(2 pages)
24 Jan 2014	AP03	Appointment of Dr Andrew Nicholas Oliver as a secretary	(2 pages)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 6	(3 pages)