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REBELLION CONSUMER PRODUCTS LIMITED

Company number 12603871

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2024	View PDF Second filing of Confirmation Statement dated 30 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	PSC02	Notification of Rebellion Consumer Products & Media Holdings Limited as a person with significant control on 22 March 2024	View PDF Notification of Rebellion Consumer Products & Media Holdings Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Rebellion Central Holdings Ltd as a person with significant control on 22 March 2024	View PDF Cessation of Rebellion Central Holdings Ltd as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024	View PDF Confirmation statement made on 30 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CERTNM	Company name changed rebellion central ip LTD\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed rebellion central ip LTD\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of, and the transactions contemplated are approved/directors authorisation/company business 22/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of, and the transactions contemplated are approved/directors authorisation/company business 22/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Aug 2021	MR01	Registration of charge 126038710002, created on 29 July 2021	View PDF Registration of charge 126038710002, created on 29 July 2021 - link opens in a new window - 80 pages (80 pages)
04 Aug 2021	MR04	Satisfaction of charge 126038710001 in part	View PDF Satisfaction of charge 126038710001 in part - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	MR01	Registration of charge 126038710001, created on 10 September 2020	View PDF Registration of charge 126038710001, created on 10 September 2020 - link opens in a new window - 24 pages (24 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 May 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 1 Statement of capital on 2024-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 1 Statement of capital on 2024-10-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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REBELLION CONSUMER PRODUCTS LIMITED

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