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REBELLION GAMES HOLDINGS LTD

Company number 11433789

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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)
05 Jul 2024 CH01 Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
15 Dec 2023 AA Full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Feb 2023 AA Full accounts 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 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions/facility agreement/documents 15/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2021 MR04 Satisfaction of charge 114337890001 in full
05 Aug 2021 MR01 Registration of charge 114337890002, created on 29 July 2021
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
04 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
04 Jul 2019 PSC05 Change of details for Rebellion Group Holdings Ltd as a person with significant control on 6 February 2019
18 Sep 2018 MR01 Registration of charge 114337890001, created on 14 September 2018
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-26
  • GBP 1