• UK
  • PROJECT REBELUTION TOPCO LIMITED - Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

Company Information

Company registration number
13882746
Company Status
LIVE
Country
United Kingdom
Registered Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom UK

Management

Managing Directors
BOWN, Abigail
CHEATHAM, Adrian Paul
HONARMAND, Andrew Madjid Mehrabizadeh
JONES, Richard
PARNELL, James David
STERLING, Peter Robert
ELLEY, Robin Mark
MCMILLAN, Wendy Juliet
HOMER, April Sian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2022-01-31
Age Of Company
2022-01-31 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AGHOCO 2164 LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-02-13
Last Date: 2024-01-30

PROJECT REBELUTION TOPCO LIMITED Company Description

PROJECT REBELUTION TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13882746. Its current trading status is "live". It was registered 2022-01-31. It was previously called AGHOCO 2164 LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Sky View, Argosy Road East Midlands Airport .
More information

Get PROJECT REBELUTION TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Project Rebelution Topco Limited - Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

2022-01-31 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2024-10-08) - SH06

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  • capital-allotment-shares (2024-01-24) - SH01

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  • second-filing-capital-allotment-shares (2024-09-17) - RP04SH01

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  • capital-allotment-shares (2024-09-11) - SH01

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  • capital-allotment-shares (2024-08-14) - SH01

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  • resolution (2024-08-13) - RESOLUTIONS

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  • resolution (2024-05-01) - RESOLUTIONS

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  • memorandum-articles (2024-05-01) - MA

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  • termination-director-company-with-name-termination-date (2024-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-12) - AP01

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  • capital-allotment-shares (2024-04-26) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2024-09-24) - SH19

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  • legacy (2024-09-24) - SH20

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  • legacy (2024-09-24) - CAP-SS

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  • resolution (2024-09-24) - RESOLUTIONS

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  • memorandum-articles (2024-10-06) - MA

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  • resolution (2024-10-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2024-10-11) - CH01

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  • confirmation-statement-with-updates (2024-02-01) - CS01

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  • capital-allotment-shares (2024-10-08) - SH01

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  • capital-allotment-shares (2023-04-26) - SH01

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  • second-filing-capital-allotment-shares (2023-04-27) - RP04SH01

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  • resolution (2023-05-05) - RESOLUTIONS

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  • resolution (2023-09-05) - RESOLUTIONS

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  • memorandum-articles (2023-05-05) - MA

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  • resolution (2023-08-30) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2023-04-22) - DISS40

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  • confirmation-statement-with-updates (2023-04-21) - CS01

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  • capital-allotment-shares (2023-04-21) - SH01

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  • gazette-notice-compulsory (2023-04-18) - GAZ1

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  • termination-director-company-with-name-termination-date (2023-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-17) - AP01

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  • accounts-with-accounts-type-group (2023-10-31) - AA

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  • capital-allotment-shares (2023-12-12) - SH01

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  • capital-allotment-shares (2023-02-01) - SH01

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  • resolution (2023-02-14) - RESOLUTIONS

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  • memorandum-articles (2023-02-14) - MA

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  • resolution (2023-12-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-12-23) - AP01

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  • capital-name-of-class-of-shares (2022-07-20) - SH08

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  • capital-alter-shares-subdivision (2022-07-20) - SH02

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  • memorandum-articles (2022-07-13) - MA

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  • resolution (2022-07-13) - RESOLUTIONS

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  • second-filing-of-director-appointment-with-name (2022-03-24) - RP04AP01

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  • notification-of-a-person-with-significant-control-statement (2022-03-13) - PSC08

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-23) - AD01

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  • termination-director-company-with-name-termination-date (2022-03-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-03-13) - TM02

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  • appoint-person-director-company-with-name-date (2022-03-13) - AP01

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  • certificate-change-of-name-company (2022-02-24) - CERTNM

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  • incorporation-company (2022-01-31) - NEWINC

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  • cessation-of-a-person-with-significant-control (2022-03-13) - PSC07

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  • change-account-reference-date-company-current-extended (2022-03-13) - AA01

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