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PROJECT REBELUTION BIDCO LIMITED

Company number 13882735

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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)
19 Sep 2024 MR01 Registration of charge 138827350003, created on 18 September 2024
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
12 Mar 2024 AP01 Appointment of Ms Wendy Juliet Mcmillan as a director on 6 March 2024
12 Mar 2024 TM01 Termination of appointment of Wouter Klivio Roduner as a director on 6 March 2024
12 Mar 2024 TM01 Termination of appointment of Dominic James Graham as a director on 6 March 2024
12 Mar 2024 AP01 Appointment of Robin Mark Elley as a director on 6 March 2024
31 Oct 2023 AA Full accounts made up to 30 April 2023
17 Oct 2023 TM01 Termination of appointment of Oliver James Bevan as a director on 17 October 2023
17 Oct 2023 AP01 Appointment of Wouter Klivio Roduner as a director on 17 October 2023
31 Aug 2023 MR01 Registration of charge 138827350002, created on 31 August 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
05 Apr 2023 CS01 Confirmation statement made on 30 January 2023 with updates
10 Jan 2023 PSC05 Change of details for Project Rebelution Midco 2 Limited as a person with significant control on 28 February 2022
09 Jan 2023 PSC05 Change of details for Project Rebelution Midco 2 Limited as a person with significant control on 28 February 2022
23 Dec 2022 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 23 December 2022
23 Dec 2022 PSC05 Change of details for Project Rebelution Midco 2 Limited as a person with significant control on 13 December 2022
23 Dec 2022 AP01 Appointment of Mr Adrian Paul Cheatham as a director on 13 December 2022
23 Dec 2022 AP01 Appointment of Mr James David Parnell as a director on 13 December 2022
04 Jul 2022 MR01 Registration of charge 138827350001, created on 1 July 2022
24 Mar 2022 CH01 Director's details changed for Mr Dominic James Graham on 23 February 2022
24 Mar 2022 RP04AP01 Second filing for the appointment of Mr Dominic James Graham as a director
13 Mar 2022 PSC02 Notification of Project Rebelution Midco 2 Limited as a person with significant control on 28 February 2022
13 Mar 2022 AA01 Current accounting period extended from 31 January 2023 to 30 April 2023
13 Mar 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 28 February 2022
13 Mar 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 23 February 2022