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REBEL ROCHE LTD

Company number 12764688

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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)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 12.180450	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 12.180450 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 16/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 16/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	SH02	Sub-division of shares on 16 May 2024	View PDF Sub-division of shares on 16 May 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	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)
31 Jul 2024	AP01	Appointment of Mr Cormac O'donoghue as a director on 16 May 2024	View PDF Appointment of Mr Cormac O'donoghue as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Micro company accounts made up to 30 July 2023	View PDF Micro company accounts made up to 30 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 30 July 2022	View PDF Micro company accounts made up to 30 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA	Accounts for a dormant company made up to 30 July 2021	View PDF Accounts for a dormant company made up to 30 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Oct 2021	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 - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Derek Lawrence Roche as a person with significant control on 11 October 2021	View PDF Change of details for Mr Derek Lawrence Roche as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Jonathan Marshall Priestley as a director on 28 July 2021	View PDF Appointment of Jonathan Marshall Priestley as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Jack Benjamin Considine as a director on 28 July 2021	View PDF Appointment of Mr Jack Benjamin Considine as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 6 - link opens in a new window - 10 pages (10 pages)

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REBEL ROCHE LTD

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