Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REVVITY DISCOVERY LIMITED

Company number 05363294

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
26 Apr 2011 AP01 Appointment of Mr Jonathan Simon Milner as a director
18 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 183.243
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 183.243
15 Apr 2011 TM01 Termination of appointment of Geraldine Rodgers as a director
22 Oct 2010 AP01 Appointment of Dr Nigel Aaron Pitchford as a director
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AP01 Appointment of Mr David Evans as a director
26 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Dr Christopher John Torrance on 14 February 2010
26 Mar 2010 CH03 Secretary's details changed for Dr Christopher John Torrance on 14 February 2010
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 183
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 175
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 151
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 167
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 88(2) Ad 26/03/09\gbp si 20560@0.001=20.56\gbp ic 122.068/142.628\
22 Apr 2009 SA Statement of affairs
22 Apr 2009 SA Statement of affairs
22 Apr 2009 88(2) Ad 12/03/09\gbp si 1355@0.001=1.355\gbp ic 120.713/122.068\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2009 169 Gbp ic 134.831/120.713\26/03/09\gbp sr 14118@0.001=14.118\
19 Mar 2009 363a Return made up to 14/02/09; full list of members