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REBEL ENERGY GROUP LIMITED

Company number 10952085

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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)
20 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2024
  • GBP 1,429.131
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 1,429.631
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024
29 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,423.631
25 Jul 2023 AP01 Appointment of Monique Aba Gabrielle Pollard as a director on 5 July 2023
25 Jul 2023 AP01 Appointment of Victoria Anne Garner Macgregor as a director on 5 July 2023
25 Jul 2023 AP01 Appointment of Mr Simon John Newton Heale as a director on 5 July 2023
25 Jul 2023 AP01 Appointment of Eskandar Sadeghi as a director on 5 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2023 SH08 Change of share class name or designation
20 Jun 2023 MA Memorandum and Articles of Association
20 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change company name 19/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 CERTNM Company name changed rebel energy LIMITED\certificate issued on 12/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-19
09 Jun 2023 PSC08 Notification of a person with significant control statement
31 Mar 2023 PSC07 Cessation of Sarah Hedley Bates as a person with significant control on 25 April 2022
31 Mar 2023 PSC07 Cessation of Daniel Alan Bates as a person with significant control on 29 October 2021
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 1,417.631
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 1,415.131
06 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with updates
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,402.631
08 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
26 May 2022 AP03 Appointment of Robert James Alexander Triggs as a secretary on 26 May 2022
13 May 2022 AP01 Appointment of Mr Bwalya Kasase as a director on 12 May 2022
13 May 2022 TM01 Termination of appointment of Penelope Paterson Hope as a director on 12 May 2022