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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)
05 May 2020	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)
02 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	TM01	Termination of appointment of Justin Wilson as a director on 19 December 2019	View PDF Termination of appointment of Justin Wilson as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Robin Adam Gray as a director on 19 December 2019	View PDF Appointment of Mr Robin Adam Gray as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AD01	Registered office address changed from 24 High Street Saffron Walden CB10 1AX United Kingdom to Brooks and Partners St. Peters Street Stamford PE9 2PF on 6 January 2020	View PDF Registered office address changed from 24 High Street Saffron Walden CB10 1AX United Kingdom to Brooks and Partners St. Peters Street Stamford PE9 2PF on 6 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jan 2020	PSC01	Notification of Robin Gray as a person with significant control on 19 December 2019	View PDF Notification of Robin Gray as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC02	Notification of Wm George Holdings Limited as a person with significant control on 23 August 2018	View PDF Notification of Wm George Holdings Limited as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC07	Cessation of Justin Wilson as a person with significant control on 19 December 2019	View PDF Cessation of Justin Wilson as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 195	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 195 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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