TINY REBEL LIMITED
Company number 07582051 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Appointment of Mrs. Amanda Jean Burton as a director on 2026-02-12 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 4 Mar 2025 | Satisfaction of charge 075820510004 in full · 1 page | View document |
| 4 Mar 2025 | Second filing of Confirmation Statement dated 2025-01-04 · 5 pages | View document |
| 4 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-22 · 5 pages | View document |
| 4 Mar 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Mar 2025 | Registration of charge 075820510006, created on 2025-03-03 · 34 pages | View document |
| 4 Mar 2025 | Satisfaction of charge 075820510003 in full · 1 page | View document |
| 4 Mar 2025 | Satisfaction of charge 075820510002 in full · 1 page | View document |
| 3 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-01 · 5 pages | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Resolutions · 2 pages | View document |
| 18 Dec 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 6 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 23 Jul 2024 | Registration of charge 075820510005, created on 2024-07-22 · 35 pages | View document |
| 28 Jun 2024 | Termination of appointment of Mohamad Michael Syed as a director on 2024-06-28 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Emma Louise Borrington as a director on 2024-06-01 · 1 page | View document |
| 21 Jun 2024 | Appointment of Mr Martyn Stuart Cozens as a director on 2024-06-01 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Hannah Williams as a director on 2023-09-27 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Appointment of Ms Hannah Williams as a director on 2023-09-27 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Hannah Williams as a secretary on 2023-09-27 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Hannah Williams as a director on 2023-09-27 · 1 page | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 19 Sep 2023 | Termination of appointment of Anne Louise Finlayson as a director on 2023-09-09 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Ian Leslie Cummings as a director on 2023-03-01 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 26 Apr 2023 | Termination of appointment of Ian Leslie Cummings as a director on 2023-03-01 · 1 page | View document |
| 21 Mar 2023 | Registered office address changed from Sunnybank St. Brides Wentlooge Newport NP10 8SQ to Wern Industrial Estate Rogerstone Newport Gwent NP10 9FQ on 2023-03-21 · 1 page | View document |
| 5 Jan 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 5 Jan 2023 | Resolutions · 2 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 24 Nov 2022 | Appointment of Ms Anne Louise Finlayson as a director on 2021-07-21 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Ms Emma Louise Borrington as a director on 2022-09-19 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 · 32 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Registration of charge 075820510004, created on 2021-12-21 · 38 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-07 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOL (WALES) LIMITED | View document |
| 26 Oct 2020 | CESSATION OF BRADLEY CUMMINGS AS A PSC | View document |
| 14 Jul 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 127.03 | View document |
| 13 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR RHYS MORTON | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR MOHAMAD MICHAEL SYED | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 11 Jan 2019 | COMPANY NAME CHANGED TINY REBEL BREWING COMPANY LTD CERTIFICATE ISSUED ON 11/01/19 | View document |
| 20 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | 01/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 102.560000 | View document |
| 25 Jan 2018 | SUB-DIVISION 10/01/18 | View document |
| 24 Jan 2018 | ADOPT ARTICLES 10/01/2018 | View document |
| 17 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075820510003 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR IAN LESLIE CUMMINGS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075820510002 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH WILLIAMS / 01/01/2016 | View document |
| 25 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075820510001 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MRS HANNAH WILLIAMS | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jun 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Apr 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 21 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CUMMINGS | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR GARETH WILLIAMS | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR BRADLEY CUMMINGS | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 29 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |