REVOLUGEN LIMITED

Company number 03518866

Date	Type	Description	View / Download
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(34 pages)
06 Jan 2017	CH01	Director's details changed for Dr Steven John Minter on 6 January 2017	(2 pages)
22 Dec 2016	CERTNM	Company name changed moorlodge biotech ventures LIMITED\certificate issued on 22/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
24 Oct 2016	AP01	Appointment of Mr Alexander Krzeczunowicz as a director on 24 June 2016	(2 pages)
13 Jul 2016	AP03	Appointment of Mr Erling Refsum as a secretary on 24 June 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Adam Charles Edward Peake as a secretary on 24 June 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Pieter Willem Gaspard Haitsma Mulier as a director on 24 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Martin George St.Quinton as a director on 24 June 2016	(2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 2,244.89	(20 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 2,199.54	(16 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 2,144.88	(6 pages)
11 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,489.08	(9 pages)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2016	TM01	Termination of appointment of Martin George St.Quinton as a director on 1 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Daniel Andre Mcpherson as a director on 1 May 2015	(1 page)
11 Sep 2015	SH02	Sub-division of shares on 17 July 2015	(7 pages)
11 Sep 2015	SH02	Sub-division of shares on 17 July 2015	(18 pages)
09 Sep 2015	SH08	Change of share class name or designation	(2 pages)
09 Sep 2015	SH08	Change of share class name or designation	(2 pages)
09 Sep 2015	SH08	Change of share class name or designation	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 17/06/2015	(30 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(26 pages)
18 Jun 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 199,999.965	(7 pages)
15 Jun 2015	CH03	Secretary's details changed for Adam Charles Edward Peake on 10 December 2014	(1 page)

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