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REBEL NATURE WORKS LTD

Company number 15586845

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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)
17 Nov 2024	SH02	Sub-division of shares on 9 October 2024	View PDF Sub-division of shares on 9 October 2024 - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of the share option plan be approved/ sub-division of shares 09/10/2024 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 RES13 ‐ Terms of the share option plan be approved/ sub-division of shares 09/10/2024 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)
24 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AP03	Appointment of Robert James Alexander Weston-Triggs as a secretary on 1 May 2024	View PDF Appointment of Robert James Alexander Weston-Triggs as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2024	PSC01	Notification of Richard Gareth Woodfine as a person with significant control on 1 May 2024	View PDF Notification of Richard Gareth Woodfine as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of Andrew Charles Denholm Hobley as a person with significant control on 1 May 2024	View PDF Notification of Andrew Charles Denholm Hobley as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC04	Change of details for Daniel Alan Bates as a person with significant control on 1 May 2024	View PDF Change of details for Daniel Alan Bates as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/09/24.	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/09/24. - link opens in a new window - 4 pages (4 pages)
31 May 2024	AP01	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 May 2024	View PDF Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Dr Richard Gareth Woodfine as a director on 1 May 2024	View PDF Appointment of Dr Richard Gareth Woodfine as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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