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REVCAP (SH V) LIMITED

Company number 05533587

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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)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
11 Sep 2014	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014	View PDF Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 12 August 2014	View PDF Secretary's details changed for Richard Bruce Mitchell on 12 August 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
31 Dec 2013	MR01	Registration of charge 055335870005	View PDF Registration of charge 055335870005 - link opens in a new window - 101 pages (101 pages)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
16 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	OC	S873 and S1096 order to rectify	View PDF S873 and S1096 order to rectify - link opens in a new window - 15 pages (15 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 22 pages (22 pages)
29 Nov 2011	ANNOTATION	Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to Order of Court
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
25 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 18/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 18/06/2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 23 pages (23 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
03 Feb 2010	TM01	Termination of appointment of Stefan Lanefelt as a director	View PDF Termination of appointment of Stefan Lanefelt as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Nicholas Ashley West on 9 December 2009	View PDF Director's details changed for Nicholas Ashley West on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Andrew John Pettit on 9 December 2009	View PDF Director's details changed for Mr Andrew John Pettit on 9 December 2009 - link opens in a new window - 2 pages (2 pages)

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