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Rebellion Games Ip Ltd

Documents

Total Documents141
Total Pages711

Filing History

7 July 2020Confirmation statement made on 30 June 2020 with updates
24 March 2020Accounts for a dormant company made up to 30 June 2019
22 July 2019Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019
4 July 2019Confirmation statement made on 30 June 2019 with updates
4 June 2019Memorandum and Articles of Association
28 March 2019Accounts for a dormant company made up to 30 June 2018
27 March 2019Director's details changed for Mr Jonathan Jason Kingsley on 26 March 2019
27 March 2019Secretary's details changed for Mr Christopher Ross Kingsley on 26 March 2019
27 March 2019Director's details changed for Mr Christopher Ross Kingsley on 26 March 2019
27 March 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 January 2019Notification of Rebellion Games Holdings Ltd as a person with significant control on 4 September 2018
29 January 2019Cessation of Rebellion Publishing Holdings Ltd as a person with significant control on 4 September 2018
18 September 2018Registration of charge 027709320001, created on 14 September 2018
2 July 2018Confirmation statement made on 30 June 2018 with updates
2 July 2018Change of details for Rebellion Holdings Limited as a person with significant control on 28 June 2018
28 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
23 March 2018Unaudited abridged accounts made up to 30 June 2017
11 July 2017Confirmation statement made on 30 June 2017 with updates
11 July 2017Confirmation statement made on 30 June 2017 with updates
27 January 2017Total exemption small company accounts made up to 30 June 2016
27 January 2017Total exemption small company accounts made up to 30 June 2016
15 September 2016Termination of appointment of Patrick John Kingsley as a director on 1 August 2016
15 September 2016Termination of appointment of Patrick John Kingsley as a director on 1 August 2016
12 July 2016Confirmation statement made on 30 June 2016 with updates
12 July 2016Confirmation statement made on 30 June 2016 with updates
29 December 2015Accounts for a dormant company made up to 30 June 2015
29 December 2015Accounts for a dormant company made up to 30 June 2015
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
26 February 2015Accounts for a dormant company made up to 30 June 2014
26 February 2015Accounts for a dormant company made up to 30 June 2014
27 December 2014Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014
27 December 2014Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
13 February 2014Accounts for a dormant company made up to 30 June 2013
13 February 2014Accounts for a dormant company made up to 30 June 2013
4 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
4 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
27 March 2013Accounts for a dormant company made up to 30 June 2012
27 March 2013Accounts for a dormant company made up to 30 June 2012
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders
7 March 2012Accounts for a dormant company made up to 30 June 2011
7 March 2012Accounts for a dormant company made up to 30 June 2011
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
9 March 2011Total exemption full accounts made up to 30 June 2010
9 March 2011Total exemption full accounts made up to 30 June 2010
6 December 2010Annual return made up to 21 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 21 November 2010 with a full list of shareholders
4 May 2010Appointment of Mr Christopher Ross Kingsley as a secretary
4 May 2010Appointment of Mr Christopher Ross Kingsley as a secretary
4 May 2010Termination of appointment of John O'brien as a secretary
4 May 2010Termination of appointment of John O'brien as a secretary
6 April 2010Accounts for a dormant company made up to 30 June 2009
6 April 2010Accounts for a dormant company made up to 30 June 2009
18 December 2009Annual return made up to 21 November 2009 with a full list of shareholders
18 December 2009Annual return made up to 21 November 2009 with a full list of shareholders
18 December 2009Director's details changed for Dr Patrick John Kingsley on 1 December 2009
18 December 2009Director's details changed for Dr Patrick John Kingsley on 1 December 2009
18 December 2009Director's details changed for Dr Patrick John Kingsley on 1 December 2009
2 September 2009Secretary's change of particulars / john o'brien / 20/08/2009
2 September 2009Secretary's change of particulars / john o'brien / 20/08/2009
7 April 2009Total exemption small company accounts made up to 30 June 2008
7 April 2009Total exemption small company accounts made up to 30 June 2008
8 December 2008Return made up to 21/11/08; full list of members
8 December 2008Return made up to 21/11/08; full list of members
30 April 2008Registered office changed on 30/04/2008 from the studio brewer street oxford oxfordshire OX1 1QN
30 April 2008Registered office changed on 30/04/2008 from the studio brewer street oxford oxfordshire OX1 1QN
15 January 2008Accounts for a dormant company made up to 30 June 2007
15 January 2008Accounts for a dormant company made up to 30 June 2007
27 November 2007Return made up to 21/11/07; full list of members
27 November 2007Return made up to 21/11/07; full list of members
16 January 2007Accounts for a dormant company made up to 30 June 2006
16 January 2007Accounts for a dormant company made up to 30 June 2006
13 December 2006Return made up to 21/11/06; full list of members
13 December 2006Return made up to 21/11/06; full list of members
23 December 2005Accounts for a dormant company made up to 30 June 2005
23 December 2005Accounts for a dormant company made up to 30 June 2005
15 December 2005Return made up to 21/11/05; full list of members
15 December 2005Return made up to 21/11/05; full list of members
15 December 2005Director's particulars changed
15 December 2005Director's particulars changed
4 January 2005Accounts for a dormant company made up to 30 June 2004
4 January 2005Accounts for a dormant company made up to 30 June 2004
30 November 2004Return made up to 21/11/04; full list of members
30 November 2004Return made up to 21/11/04; full list of members
29 March 2004Accounts for a dormant company made up to 30 June 2003
29 March 2004Accounts for a dormant company made up to 30 June 2003
9 December 2003Return made up to 21/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
  • 363(288) ‐ Director's particulars changed
9 December 2003Return made up to 21/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
  • 363(288) ‐ Director's particulars changed
6 May 2003Total exemption full accounts made up to 30 June 2002
6 May 2003Total exemption full accounts made up to 30 June 2002
30 November 2002Return made up to 21/11/02; full list of members
30 November 2002Return made up to 21/11/02; full list of members
2 October 2002Director's particulars changed
2 October 2002Director's particulars changed
26 November 2001New secretary appointed
26 November 2001Secretary resigned
26 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 November 2001New secretary appointed
26 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 November 2001Secretary resigned
3 May 2001Accounts for a small company made up to 30 June 2000
3 May 2001Accounts for a small company made up to 30 June 2000
24 January 2001Return made up to 04/12/00; full list of members
24 January 2001Return made up to 04/12/00; full list of members
2 May 2000Accounts for a small company made up to 30 June 1999
2 May 2000Accounts for a small company made up to 30 June 1999
21 January 2000Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 January 2000Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 October 1999Accounts for a dormant company made up to 31 December 1998
11 October 1999Accounts for a dormant company made up to 31 December 1998
2 July 1999Accounting reference date shortened from 31/12/99 to 30/06/99
2 July 1999Accounting reference date shortened from 31/12/99 to 30/06/99
25 November 1998Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 November 1998Registered office changed on 25/11/98 from: 61 crown road wheatley oxfordshire OX33 1UL
25 November 1998Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 November 1998Registered office changed on 25/11/98 from: 61 crown road wheatley oxfordshire OX33 1UL
13 May 1998Accounts for a dormant company made up to 31 December 1997
13 May 1998Accounts for a dormant company made up to 31 December 1997
14 April 1998Company name changed\certificate issued on 14/04/98
14 April 1998Company name changed\certificate issued on 14/04/98
8 April 1998Return made up to 04/12/97; full list of members
8 April 1998Return made up to 04/12/97; full list of members
21 January 1997Accounts for a dormant company made up to 31 December 1996
21 January 1997Accounts for a dormant company made up to 31 December 1996
11 December 1996Return made up to 04/12/96; full list of members
11 December 1996Return made up to 04/12/96; full list of members
31 January 1996Accounts for a dormant company made up to 31 December 1995
31 January 1996Accounts for a dormant company made up to 31 December 1995
27 December 1995Return made up to 04/12/95; no change of members
27 December 1995Return made up to 04/12/95; no change of members
3 April 1995Accounts for a dormant company made up to 31 December 1994
3 April 1995Accounts for a dormant company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
16 March 1994Return made up to 04/12/93; full list of members
16 March 1994Return made up to 04/12/93; full list of members
4 December 1992Incorporation
4 December 1992Incorporation
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