PROJECT REBELUTION TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 30/04/2530 April 2025 | Termination of appointment of Wendy Juliet Mcmillan as a director on 2025-04-16 |
| 25/04/2525 April 2025 | Termination of appointment of Robin Mark Elley as a director on 2025-04-16 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 11/10/2411 October 2024 | Director's details changed for April Sian O'connell on 2024-10-11 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 06/10/246 October 2024 | Resolutions |
| 06/10/246 October 2024 | Memorandum and Articles of Association |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-24 |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 13/08/2413 August 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 12/03/2412 March 2024 | Termination of appointment of Wouter Klivio Roduner as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Termination of appointment of Dominic James Graham as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Appointment of Robin Mark Elley as a director on 2024-03-06 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-11-21 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Termination of appointment of Oliver James Bevan as a director on 2023-10-17 |
| 17/10/2317 October 2023 | Appointment of Wouter Klivio Roduner as a director on 2023-10-17 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 27/04/2327 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-13 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 22/04/2322 April 2023 | Compulsory strike-off action has been discontinued |
| 22/04/2322 April 2023 | Compulsory strike-off action has been discontinued |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-01-30 with updates |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Mr Peter Robert Sterling as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Abigail Bown as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Mr Adrian Paul Cheatham as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of April Sian O'connell as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Mr James David Parnell as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Richard Jones as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of Mr Andrew Madjid Mehrabizadeh Honarmand as a director on 2022-12-13 |
| 13/03/2213 March 2022 | Appointment of Mr Dominic James Graham as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Certificate of change of name |
| 31/01/2231 January 2022 | Incorporation |
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