REBELTHINKING LIMITED

Company number 08345830

Date	Type	Description	View / Download
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2022	DS01	Application to strike the company off the register	(1 page)
13 Jan 2022	PSC05	Change of details for Verteda Limited as a person with significant control on 29 January 2021	(2 pages)
12 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(4 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages)
29 Oct 2021	AD01	Registered office address changed from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP United Kingdom to 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP on 29 October 2021	(1 page)
29 Oct 2021	AD01	Registered office address changed from 250 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP United Kingdom to 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP on 29 October 2021	(1 page)
21 Jul 2021	AD01	Registered office address changed from 250 Cygnet Court Warrington Cheshire WA1 1PP to 250 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP on 21 July 2021	(1 page)
01 Jul 2021	PSC05	Change of details for Verteda Limited as a person with significant control on 29 January 2021	(2 pages)
28 Jun 2021	PSC05	Change of details for Verteda Limited as a person with significant control on 28 June 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(12 pages)
29 Jun 2020	AP01	Appointment of Mr. David Andrew Marshall as a director on 28 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Richard William Holzgrefe as a director on 28 June 2020	(1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(19 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Mar 2020	TM01	Termination of appointment of Adrian Thomas Burns as a director on 17 March 2020	(1 page)
21 Feb 2020	TM02	Termination of appointment of Meriel Jane Sommers as a secretary on 22 January 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
05 Sep 2019	AP01	Appointment of Mr. Patrick William Howard as a director on 19 August 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Craig Glen Kinross as a person with significant control on 20 August 2019	(1 page)
05 Sep 2019	PSC07	Cessation of Richard William Holzgrefe as a person with significant control on 30 August 2019	(1 page)