REBEL ENERGY 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)
04 May 2021 SH02 Sub-division of shares on 25 September 2020
08 Apr 2021 TM01 Termination of appointment of Sarah Hedley Bates as a director on 8 April 2021
22 Feb 2021 SH08 Change of share class name or designation
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2020
  • GBP 894.01
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2020
  • GBP 894.1
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2020
  • GBP 864.1
18 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2020
  • GBP 8,940.1
18 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2020
  • GBP 8,640.1
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 200
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 9,670.1
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 8,900.1
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/21 and again on 22/02/21
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 8,640.1
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/21 and again on 19/02/21
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 25,000.1
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
14 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital, shareholders that the directors increase the company 25/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
27 Jul 2020 AP01 Appointment of Ms Penelope Paterson Hope as a director on 27 July 2020
12 Jun 2020 AD01 Registered office address changed from 1 the Pavement Bushy Park Road Teddington TW11 9JE England to First Floor 10 Queen Street Place London EC4R 1BE on 12 June 2020
03 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 PSC01 Notification of Daniel Alan Bates as a person with significant control on 22 July 2019
22 Jul 2019 AP01 Appointment of Mr Daniel Alan Bates as a director on 22 July 2019
03 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
07 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted