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AUCTION REBEL LIMITED

Company number 11533194

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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)
15 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
10 Nov 2023 PSC04 Change of details for Mr Robin Adam Gray as a person with significant control on 7 November 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
10 Nov 2023 PSC07 Cessation of Jacob Paul Margiotta as a person with significant control on 7 November 2023
12 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
09 Sep 2022 CS01 Confirmation statement made on 16 September 2021 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 May 2021 PSC01 Notification of Jacob Paul Margiotta as a person with significant control on 25 March 2021
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 100
23 Apr 2021 PSC04 Change of details for Mr Robin Adam Gray as a person with significant control on 25 March 2021
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 PSC07 Cessation of Wm George Holdings Limited as a person with significant control on 25 March 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 SH08 Change of share class name or designation
31 Mar 2021 SH10 Particulars of variation of rights attached to shares
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
05 Dec 2020 MR01 Registration of charge 115331940001, created on 30 November 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 200