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REVOLUGEN LIMITED

Company number 03518866

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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 Mar 2022 AP01 Appointment of Mrs Susan Jane Charles as a director on 11 February 2022
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 46,452.44
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 46,381.09
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 46,225.45
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 46,058.71
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 46,045.74
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 46,000.34
07 Sep 2021 TM01 Termination of appointment of John Alexander Raymond Chisholm as a director on 31 August 2021
15 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 45,676.09
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 45,546.39
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 44,843.28
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 44,804.35
20 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 44,259.56
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 44,207.94
30 Jun 2020 AP01 Appointment of Sir John Alexander Raymond Chisholm as a director on 4 May 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 43,831.93
19 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 43,801.93
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 43,788.95
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 41,364.25
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates