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REVOLUTION HOLDINGS LIMITED

Company number 05267094

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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)
13 Oct 2014 AD01 Registered office address changed from , Units 1 & 2 Nunn Brook Rise, County Estate, Huthwaite, Nottinghamshire, NG17 2PD to Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 13 October 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2016
15 Nov 2013 CH01 Director's details changed for Mr Jonathan Alan Formon on 1 January 2011
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2016
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2016
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2016
07 Dec 2010 CH01 Director's details changed for Jonathan Alan Formon on 30 September 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2016
04 Nov 2009 CH03 Secretary's details changed for Regina Christine Steward on 4 November 2009
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Feb 2009 363a Return made up to 22/10/08; full list of members
09 Feb 2009 288c Director's change of particulars / adam quincey / 01/07/2007
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: unit 8 barratt industrial park, park avenue, southall, middlesex UB1 3AF
14 Nov 2007 363s Return made up to 22/10/07; full list of members
16 Jun 2007 155(6)b Declaration of assistance for shares acquisition
16 Jun 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jan 2007 363s Return made up to 22/10/06; full list of members