REBELLION GAMES IP LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/02/237 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 05/08/215 August 2021 | Registration of charge 027709320002, created on 2021-07-29 |
| 05/08/215 August 2021 | Satisfaction of charge 027709320001 in full |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 22/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | ARTICLES OF ASSOCIATION |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 26/03/2019 |
| 27/03/1927 March 2019 | ALTER ARTICLES 14/07/2016 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 26/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 26/03/2019 |
| 29/01/1929 January 2019 | CESSATION OF REBELLION PUBLISHING HOLDINGS LTD AS A PSC |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GAMES HOLDINGS LTD |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027709320001 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / REBELLION HOLDINGS LIMITED / 28/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | COMPANY NAME CHANGED REBELLION INTELLECTUAL PROPERTY LIMITED CERTIFICATE ISSUED ON 28/06/18 |
| 23/03/1823 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KINGSLEY |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/12/1427 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014 |
| 02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN KINGSLEY / 01/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 61 CROWN ROAD WHEATLEY OXFORDSHIRE OX33 1UL |
| 25/11/9825 November 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED REBELLION RESEARCH LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | SECRETARY RESIGNED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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