Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2024
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18 Oct 2024 |
PSC02 |
Notification of Rebellion Limited as a person with significant control on 28 March 2024
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18 Oct 2024 |
PSC07 |
Cessation of Rebellion Asset Holdings Ltd as a person with significant control on 28 March 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Jan 2023 |
MR04 |
Satisfaction of charge 107849400003 in part
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 15/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
MR01 |
Registration of charge 107849400003, created on 29 July 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 107849400001 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 107849400002 in full
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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27 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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25 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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30 Jan 2019 |
PSC07 |
Cessation of Rebellion Developments Limited as a person with significant control on 4 September 2018
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29 Jan 2019 |
PSC07 |
Cessation of Christopher Ross Kingsley as a person with significant control on 28 June 2017
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29 Jan 2019 |
PSC02 |
Notification of Rebellion Developments Limited as a person with significant control on 28 June 2017
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