REVOLUGEN LIMITED

Company number 03518866

Date	Type	Description	View / Download
10 Jun 2015	CH01	Director's details changed for Mr Adam Charles Edward Peake on 6 December 2014	(2 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Mar 2015	TM01	Termination of appointment of Terry Colley as a director on 6 February 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Martin George St.Quinton as a director on 3 October 2014	(2 pages)
13 Jan 2015	AD01	Registered office address changed from , 17 Grosvenor Hill, London, W1K 3QB, England to 33 High Street Ascot Berkshire SL5 7HG on 13 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 199,999.965236	(3 pages)
22 Jul 2014	AD01	Registered office address changed from , C/O Peake & Company, 17 Grosvenor Hill, Mayfair, London, W1K 3BQ on 22 July 2014	(1 page)
15 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Daniel McPherson	(5 pages)
27 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 199,999.965236	(7 pages)
27 Mar 2014	AD01	Registered office address changed from , Moorlodge Ovenhill Road, New Mills, High Peak, Cheshire, SK22 4QL on 27 March 2014	(1 page)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Nov 2013	AP01	Appointment of Mr Daniel Mcpherson as a director ANNOTATION A second filed AP01 was registered on 15/04/2014	(3 pages)
01 Nov 2013	TM01	Termination of appointment of David Dannhauser as a director	(1 page)
13 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
10 Jul 2013	AP01	Appointment of Mr David Stephen Dannhauser as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Adam Charles Edward Peake as a director	(2 pages)
10 Jul 2013	AP03	Appointment of Adam Charles Edward Peake as a secretary	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Elizabeth Minter as a director	(1 page)
10 Jul 2013	TM02	Termination of appointment of Elizabeth Minter as a secretary	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 200,000	(4 pages)
20 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Feb 2013	SH08	Change of share class name or designation	(2 pages)

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