ONE REBEL LTD

Company number 08827353

Date	Type	Description	View / Download
26 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 94,681.764 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019	(5 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(70 pages)
15 Jun 2018	AP01	Appointment of Mr David Scott Currie as a director on 15 June 2018	(2 pages)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(24 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 94,431.764	(4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 90,927.862	(4 pages)
11 Jan 2018	MA	Memorandum and Articles of Association	(30 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 87,957.476	(5 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
06 Sep 2017	TM02	Termination of appointment of Alastair James Galbraith Taylor as a secretary on 5 September 2017	(1 page)
23 May 2017	SH08	Change of share class name or designation	(2 pages)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2016 GBP 59,407.726	(7 pages)
30 Mar 2017	AP03	Appointment of Mr Alastair James Galbraith Taylor as a secretary on 29 March 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(26 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	TM02	Termination of appointment of Grant Dawe Llp as a secretary on 15 March 2017	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)