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PROJECT REBELUTION TOPCO LIMITED

Company number 13882746

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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)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 717,612.05	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 717,612.05 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 691,092.05	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 691,092.05 - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	CH01	Director's details changed for April Sian O'connell on 11 October 2024	View PDF Director's details changed for April Sian O'connell on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 688,204.91	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 688,204.91 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 24 September 2024 GBP 636,289.13	View PDF Cancellation of shares. Statement of capital on 24 September 2024 GBP 636,289.13 - link opens in a new window - 6 pages (6 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 645,200.06	View PDF Statement of capital on 24 September 2024 GBP 645,200.06 - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2024	CAP-SS	Solvency Statement dated 18/09/24	View PDF Solvency Statement dated 18/09/24 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium & share purchase agreement 23/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium & share purchase agreement 23/09/2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2023 GBP 532,511.36	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2023 GBP 532,511.36 - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 645,600.06	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 645,600.06 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 637,116.31	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 637,116.31 - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 626,709.95	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 626,709.95 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	TM01	Termination of appointment of Dominic James Graham as a director on 6 March 2024	View PDF Termination of appointment of Dominic James Graham as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Wouter Klivio Roduner as a director on 6 March 2024	View PDF Termination of appointment of Wouter Klivio Roduner as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Ms Wendy Juliet Mcmillan as a director on 6 March 2024	View PDF Appointment of Ms Wendy Juliet Mcmillan as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Robin Mark Elley as a director on 6 March 2024	View PDF Appointment of Robin Mark Elley as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 624,709.95	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 624,709.95 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 623,291.51	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 623,291.51 - link opens in a new window - 4 pages (4 pages)

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PROJECT REBELUTION TOPCO LIMITED

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