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REBELLION CONSUMER PRODUCTS & MEDIA HOLDINGS LIMITED

Company number 13152671

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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)
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 Group Ltd as a person with significant control on 22 March 2024	View PDF Notification of Rebellion Group Ltd 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 Entertainment Holdings Ltd as a person with significant control on 22 March 2024	View PDF Cessation of Rebellion Entertainment 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 small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CERTNM	Company name changed repro 02 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 repro 02 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)
06 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 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)
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)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 22/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	MR01	Registration of charge 131526710001, created on 29 July 2021	View PDF Registration of charge 131526710001, created on 29 July 2021 - link opens in a new window - 80 pages (80 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)
22 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-22 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 2021-01-22 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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