- Company Overview for ONE REBEL LTD (08827353)
- Filing history for ONE REBEL LTD (08827353)
- People for ONE REBEL LTD (08827353)
- Charges for ONE REBEL LTD (08827353)
- More for ONE REBEL LTD (08827353)
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) |
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08 Apr 2024 | TM01 | Termination of appointment of Jeffrey Ian Doble as a director on 28 February 2024 | |
09 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
27 Nov 2023 | AP01 | Appointment of Mrs Kate Joan Osborne as a director on 21 November 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Charles Christopher Lyon Carroll as a director on 21 November 2023 | |
27 Nov 2023 | AP01 | Appointment of Ms Elizabeth Emma Podbury as a director on 10 October 2023 | |
27 Nov 2023 | AP01 | Appointment of Mr Brett Alexander Palos as a director on 10 October 2023 | |
27 Nov 2023 | MR04 | Satisfaction of charge 088273530002 in full | |
23 Oct 2023 | RESOLUTIONS |
Resolutions
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23 Oct 2023 | MA | Memorandum and Articles of Association | |
19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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12 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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07 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
27 Jun 2023 | AP01 | Appointment of Mr Charles Christopher Lyon Carroll as a director on 15 June 2023 | |
19 Apr 2023 | AD01 | Registered office address changed from 63 st Mary Axe London EC3A 8LE England to 9 Holles Street London W1G 0BD on 19 April 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr Jeffrey Ian Doble as a director on 23 March 2023 | |
23 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
17 Oct 2022 | TM01 | Termination of appointment of Michael William Balfour as a director on 4 October 2022 | |
20 Sep 2022 | TM01 | Termination of appointment of James Pringle Jack as a director on 7 September 2022 | |
10 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with updates | |
04 May 2022 | RESOLUTIONS |
Resolutions
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04 Mar 2022 | AA | Group of companies' accounts made up to 31 December 2020 |