ONE REBEL LTD

Company number 08827353

Date	Type	Description	View / Download
15 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan notes 23/05/2019 RES10 ‐ Resolution of allotment of securities	(13 pages)
10 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(70 pages)
12 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2018 GBP 98,877.796	(8 pages)
04 Jun 2019	MR01	Registration of charge 088273530002, created on 29 May 2019	(23 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 98,627.796	(5 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 95,916.957	(5 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 94,681.764 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019	(5 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(70 pages)
15 Jun 2018	AP01	Appointment of Mr David Scott Currie as a director on 15 June 2018	(2 pages)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(24 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 94,431.764	(4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 90,927.862	(4 pages)
11 Jan 2018	MA	Memorandum and Articles of Association	(30 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 87,957.476	(5 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
06 Sep 2017	TM02	Termination of appointment of Alastair James Galbraith Taylor as a secretary on 5 September 2017	(1 page)
23 May 2017	SH08	Change of share class name or designation	(2 pages)