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ONE REBEL LTD

Company number 08827353

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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)
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
04 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
12 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 27 July 2020
11 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
11 Aug 2021 CH01 Director's details changed for Mr Michael William Balfour on 1 July 2021
09 Aug 2021 CH01 Director's details changed for Mr Michael William Balfour on 1 July 2021
09 Aug 2021 CH01 Director's details changed for Mr James Mark Balfour on 1 July 2021
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
23 Sep 2020 SH08 Change of share class name or designation
09 Sep 2020 MR01 Registration of charge 088273530003, created on 25 August 2020
04 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/08/21
03 Sep 2020 CH01 Director's details changed for Mr James Pringle Jack on 27 July 2020
03 Sep 2020 CH01 Director's details changed for Mr Giles Spencer Dean on 27 July 2020
03 Sep 2020 CH01 Director's details changed for Mr James Mark Balfour on 27 July 2020
03 Sep 2020 CH01 Director's details changed for Mrs James Pringle Jack on 27 July 2020
03 Sep 2020 CH01 Director's details changed for Mr Giles Spencer Dean on 27 July 2020
03 Sep 2020 CH01 Director's details changed for Mr James Mark Balfour on 27 July 2020
10 Mar 2020 AP01 Appointment of Mr Nicholas Alexander Grimsdick as a director on 26 February 2020
10 Mar 2020 MR04 Satisfaction of charge 088273530001 in full
15 Nov 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan notes 23/05/2019
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
12 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2018
  • GBP 98,877.796
04 Jun 2019 MR01 Registration of charge 088273530002, created on 29 May 2019