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ONE REBEL LTD

Company number 08827353

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 13 August 2014	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP04	Appointment of Grant Dawe Llp as a secretary on 13 August 2014	View PDF Appointment of Grant Dawe Llp as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 13 August 2014	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 28 Queen Street London EC4R 1BB on 13 August 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 28 Queen Street London EC4R 1BB on 13 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	SH02	Sub-division of shares on 30 June 2014	View PDF Sub-division of shares on 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 29,692	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 29,692 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-12-30	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-12-30 - link opens in a new window - 25 pages (25 pages)

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