TINY REBEL GAMES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with no updates

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Registration of charge 101856300002, created on 2024-01-02

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06/10/236 October 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Registered office address changed from 61 Cowbridge Road East Cardiff South Glamorgan CF11 9AE United Kingdom to C/O Affect Group Simpsons Fm Pentlow Sudbury CO10 7JT on 2022-02-11

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-24

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-20

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Sub-division of shares on 2022-01-05

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Appointment of Mr Nicholas Michael Button-Brown as a director on 2022-01-05

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 100

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15/10/1915 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1915 October 2019 ADOPT ARTICLES 31/07/2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/07/1926 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 75

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ILEEN CUMMINGS

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CUMMINGS

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/02/1812 February 2018 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101856300001

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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