REBEL INFRASTRUCTURE ASSETS & OPERATIONS UK LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Registered office address changed from 15-19 Bloomsbury Way Holborn London WC1A 2BA England to 6-7 st. Cross St London EC1N 8UB on 2025-05-22

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17/01/2517 January 2025 Confirmation statement made on 2024-12-21 with no updates

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02/04/242 April 2024 Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

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28/03/2428 March 2024 Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

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27/03/2427 March 2024 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 15-19 Bloomsbury Way Holborn London WC1A 2BA on 2024-03-27

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16/01/2416 January 2024 Notification of a person with significant control statement

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16/01/2416 January 2024 Confirmation statement made on 2023-12-21 with no updates

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16/01/2416 January 2024 Cessation of Rebel Infrastructure Assets & Operations B.V. as a person with significant control on 2020-12-22

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15/01/2415 January 2024 Registered office address changed from 15-19 Bloomsbury Way Holborn London WC1A 2BA England to 24 Old Bond Street London W1S 4AP on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/06/2322 June 2023 Appointment of Mr Geoffrey Michael Jones as a director on 2023-06-01

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England to 15-19 Bloomsbury Way Holborn London WC1A 2BA on 2022-12-19

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11/10/2211 October 2022 Certificate of change of name

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with updates

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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