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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)
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 40,896.16
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 40,490.36
28 Jan 2020 CH01 Director's details changed for Mr Erling Refsum on 25 January 2020
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 40,425.51
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 40,112.11
11 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 39,992.11
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 39,946.72
05 Aug 2019 TM01 Termination of appointment of Gregory John Healey as a director on 19 July 2019
05 Aug 2019 CH01 Director's details changed for Mr Alexander Krzeczunowicz on 8 July 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 39,750.88
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 39,491.48
14 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 39,398.91
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
18 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 AA Full accounts made up to 31 December 2017
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 38,900.76
19 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 CH01 Director's details changed for Mr Martin George St.Quinton on 1 May 2018
20 Sep 2018 AP01 Appointment of Dr Ann Juliet Bateman Simon as a director on 26 March 2018
11 Sep 2018 PSC01 Notification of Martin George St Quinton as a person with significant control on 3 August 2018
31 Aug 2018 PSC07 Cessation of Martin George St Quinton as a person with significant control on 2 August 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 36,476.06
22 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 33,673.3