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REVOLUGEN LIMITED

Company number 03518866

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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)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 47,720.69	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 47,720.69 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 47,689.34	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 47,689.34 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
04 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 16 pages (16 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 47,579.62	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 47,579.62 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 47,266.15	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 47,266.15 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Stephen John Minter as a director on 19 December 2023	View PDF Termination of appointment of Stephen John Minter as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Annalisa Jenkins as a director on 4 January 2024	View PDF Termination of appointment of Annalisa Jenkins as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 47,198.75	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 47,198.75 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 47,161.13	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 47,161.13 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 46,964.27	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 46,964.27 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of Alexander Krzeczunowicz as a director on 8 June 2023	View PDF Termination of appointment of Alexander Krzeczunowicz as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
16 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 17 pages (17 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 46,906.51	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 46,906.51 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 46,831.21	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 46,831.21 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 46,803.43	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 46,803.43 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 46,766.39	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 46,766.39 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 46,747.87	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 46,747.87 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 46,615.05	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 46,615.05 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Mrs Annalisa Jenkins as a director on 17 January 2022	View PDF Appointment of Mrs Annalisa Jenkins as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 46,550.21	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 46,550.21 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 46,506.11	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 46,506.11 - link opens in a new window - 3 pages (3 pages)

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REVOLUGEN LIMITED

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