ONE REBEL LTD

Company number 08827353

Date	Type	Description	View / Download
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2016 GBP 59,407.726	(7 pages)
30 Mar 2017	AP03	Appointment of Mr Alastair James Galbraith Taylor as a secretary on 29 March 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(26 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	TM02	Termination of appointment of Grant Dawe Llp as a secretary on 15 March 2017	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
06 May 2016	AP01	Appointment of Mr James Pringle Jack as a director on 29 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Zillah Ellen Byng-Maddick as a director on 8 April 2016	(1 page)
26 Apr 2016	SH02	Sub-division of shares on 24 December 2015	(6 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 59,407.726 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017	(6 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 23/12/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 45,656.6	(28 pages)
30 Dec 2015	CH01	Director's details changed for Mr Michael William Balfour on 1 December 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Jun 2015	AD01	Registered office address changed from 60 st Mary Axe London EC3A 8LE England to 63 st Mary Axe London EC3A 8LE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 28 Queen Street London EC4R 1BB to 63 st Mary Axe London EC3A 8LE on 2 June 2015	(1 page)
25 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-25 GBP 45,656.6	(28 pages)
25 Jan 2015	CH01	Director's details changed for Mr James Mark Balfour on 30 December 2014	(2 pages)
08 Jan 2015	MR01	Registration of charge 088273530001, created on 8 January 2015	(23 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 45,656.60	(5 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Sep 2014	AP01	Appointment of Zillah Byng-Maddick as a director on 30 June 2014	(2 pages)