REVOLUGEN LIMITED

Company number 03518866

Date	Type	Description	View / Download
03 May 2018	SH02	Consolidation of shares on 9 June 2017	(4 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 29,327.91	(4 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 28,027.63	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 29,327.91	(4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 28,027.63	(4 pages)
22 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(11 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 14/03/2018 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 Nov 2017	AP01	Appointment of Mr Gregory John Healey as a director on 3 November 2017	(2 pages)
03 Aug 2017	SH02	Consolidation of shares on 9 June 2017	(8 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 23,632.46	(8 pages)
28 Jun 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 28,027.78	(4 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 2,778,360	(4 pages)
27 Jun 2017	SH02	Consolidation of shares on 9 June 2017	(4 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
25 Jun 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
25 Jun 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of change of name. Approval of the accounts. Authority to allot c ordinary shares. Allot the qnup option shares. Consolidation of shares. Bonus issues of shares. Reclassification of A1 shares; b shares and c shares; reclassified. Bonus issue of A2 shares; reclassificaton of A2 shares. Bonus issue of d shares; reclassification of d shares. Consolidation of ordinary shares into of one share each. Authority to allot new articles of association, ordinary resolution. Special resolution; and approval of the appointment of grant thornton as auditor. 09/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,802.78	(4 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 2,724.77	(4 pages)
23 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(11 pages)
28 Feb 2017	AP01	Appointment of Mr Erling Refsum as a director on 28 February 2017	(2 pages)

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