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REBELLION DEVELOPMENTS LIMITED

Company number 02770940

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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)
15 Dec 2023 AA Full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Feb 2023 AA Full accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 June 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
05 Aug 2021 MR04 Satisfaction of charge 3 in full
05 Aug 2021 MR01 Registration of charge 027709400004, created on 29 July 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
02 Jun 2021 AA Full accounts made up to 30 June 2020
09 Jul 2020 AA Full accounts made up to 30 June 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Jan 2020 MR04 Satisfaction of charge 2 in full
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
04 Jul 2019 CH01 Director's details changed for Mr Jonathon Jason Kingsley on 1 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Christopher Ross Kingsley on 1 June 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Christopher Ross Kingsley on 1 June 2019
25 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
25 Jan 2019 PSC02 Notification of Rebellion Games Holdings Ltd as a person with significant control on 22 August 2018
25 Jan 2019 PSC07 Cessation of Rebellion Group Holdings Ltd as a person with significant control on 22 August 2018
07 Jan 2019 MR04 Satisfaction of charge 1 in full
27 Sep 2018 PSC07 Cessation of Christopher Ross Kingsley as a person with significant control on 21 August 2018
27 Sep 2018 PSC07 Cessation of Jonathon Jason Kingsley as a person with significant control on 21 August 2018
27 Sep 2018 PSC02 Notification of Rebellion Group Holdings Ltd as a person with significant control on 21 August 2018