REVOLUTION COMPANY (ESSEX) LIMITED

Company number 06531332

Date	Type	Description	View / Download
14 Aug 2019	TM01	Termination of appointment of Richard Peter Adams as a director on 1 August 2019	(1 page)
14 Aug 2019	PSC07	Cessation of Richard Peter Adams as a person with significant control on 31 July 2019	(1 page)
11 Apr 2019	CH01	Director's details changed for Mr Tim Merrey on 11 April 2019	(2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,001	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
02 Nov 2018	MR04	Satisfaction of charge 065313320001 in full	(4 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
03 Oct 2018	CH01	Director's details changed for Mr Tim Merry on 1 October 2018	(2 pages)
25 Sep 2018	MR01	Registration of charge 065313320002, created on 14 September 2018	(49 pages)
12 Sep 2018	PSC02	Notification of Stonebridge Mortgage Solutions Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2018	AP01	Appointment of Ms Susan Josephine Mcaleer as a director on 12 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Robert Martin Clifford as a director on 1 July 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Cathy Staley as a secretary on 30 April 2018	(1 page)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
10 Nov 2017	CH01	Director's details changed for Mr Richard Peter Adams on 4 November 2017	(2 pages)
10 Nov 2017	PSC04	Change of details for Mr Richard Peter Adams as a person with significant control on 4 November 2017	(2 pages)
11 Sep 2017	AP03	Appointment of Ms Cathy Staley as a secretary on 11 September 2017	(2 pages)
22 May 2017	MA	Memorandum and Articles of Association	(9 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Apr 2017	MR01	Registration of charge 065313320001, created on 25 April 2017	(36 pages)
03 Apr 2017	AD01	Registered office address changed from 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA to 9 Lords Court Basildon Essex SS13 1SS on 3 April 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL