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TINY REBEL LIMITED

Company number 07582051

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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)
26 Oct 2020 PSC07 Cessation of Bradley Cummings as a person with significant control on 7 July 2020
26 Oct 2020 PSC02 Notification of Evol (Wales) Limited as a person with significant control on 7 July 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 127.03
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
10 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2020 AP01 Appointment of Mr Rhys Morton as a director on 1 May 2019
05 Aug 2019 AP01 Appointment of Mr Mohamad Michael Syed as a director on 5 August 2019
30 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
11 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
20 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
21 May 2018 CS01 Confirmation statement made on 29 March 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 102.560000
25 Jan 2018 SH02 Sub-division of shares on 10 January 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 10/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 MR01 Registration of charge 075820510003, created on 17 January 2018
12 Oct 2017 AP01 Appointment of Mr Ian Leslie Cummings as a director on 1 June 2017
21 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 CH01 Director's details changed for Mrs Hannah Williams on 1 January 2016