REBELLION SOFTWARE LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Accounts for a dormant company made up to 2024-06-30

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22/10/2422 October 2024 Second filing of Confirmation Statement dated 2024-06-30

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18/10/2418 October 2024 Notification of Rebellion Limited as a person with significant control on 2024-03-28

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18/10/2418 October 2024 Cessation of Rebellion Games Holdings Ltd as a person with significant control on 2024-03-28

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-06-30

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05/08/215 August 2021 Satisfaction of charge 046885270001 in full

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11/07/2111 July 2021 Accounts for a dormant company made up to 2020-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 22/07/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 ARTICLES OF ASSOCIATION

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/03/1927 March 2019 ALTER ARTICLES 14/07/2016

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 26/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JASON KINGSLEY / 26/03/2019

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27/03/1927 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 26/03/2019

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29/01/1929 January 2019 CESSATION OF REBELLION PUBLISHING HOLDINGS LTD AS A PSC

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBELLION GAMES HOLDINGS LTD

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046885270001

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / REBELLION HOLDINGS LIMITED / 28/06/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 UNAUDITED ABRIDGED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/12/1427 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014

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17/03/1417 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/03/1318 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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18/03/1218 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/04/1112 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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09/03/119 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/03/108 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN

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19/03/0819 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/03/0712 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/03/059 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/03/0415 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 COMPANY NAME CHANGED REBELLION SOFTWARE 2000 LIMITED CERTIFICATE ISSUED ON 04/12/03

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26/11/0326 November 2003 COMPANY NAME CHANGED SENTRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/11/03

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08/04/038 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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