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REVITAL LIMITED

Company number 02570370

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
16 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
05 May 2015	AP01	Appointment of Mr Rahil Raj Vora as a director on 5 May 2015	View PDF Appointment of Mr Rahil Raj Vora as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages)
05 Feb 2015	CH03	Secretary's details changed for Mr Raj Vora on 5 February 2015	View PDF Secretary's details changed for Mr Raj Vora on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CH01	Director's details changed for Mrs Nutan Vora on 5 February 2015	View PDF Director's details changed for Mrs Nutan Vora on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Raj Vora on 5 February 2015	View PDF Director's details changed for Mr Raj Vora on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 71-75 Shelton Street London WC2H 9JQ on 5 February 2015	View PDF Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 71-75 Shelton Street London WC2H 9JQ on 5 February 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 50,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	CH01	Director's details changed for Mr Raj Vora on 1 November 2014	View PDF Director's details changed for Mr Raj Vora on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH01	Director's details changed for Mrs Nutan Vora on 1 November 2014	View PDF Director's details changed for Mrs Nutan Vora on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH03	Secretary's details changed for Mr Raj Vora on 1 November 2014	View PDF Secretary's details changed for Mr Raj Vora on 1 November 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 50,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 20 December 2013	View PDF Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 20 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
29 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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REVITAL LIMITED

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