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REBELLION 2000 AD LTD

Company number 11365550

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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 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 30 June 2024
05 Jul 2024 CH01 Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
03 Jul 2024 CS01 30/06/24 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
15 Dec 2023 AA Accounts for a small company made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Feb 2023 AA Accounts for a small company made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
05 Aug 2021 MR01 Registration of charge 113655500002, created on 29 July 2021
04 Aug 2021 MR04 Satisfaction of charge 113655500001 in full
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
27 May 2021 AA Accounts for a small company made up to 30 June 2020
09 Jul 2020 AA Accounts for a small company made up to 30 June 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Jun 2019 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
17 Sep 2018 MR01 Registration of charge 113655500001, created on 14 September 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
02 Jul 2018 PSC05 Change of details for Rebellion Holdings Limited as a person with significant control on 28 June 2018
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-16
  • GBP 1