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REVENGE HOLDINGS LIMITED

Company number 06761497

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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)
24 Oct 2023 AD01 Registered office address changed from Allman House C/O Montezuma's Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 24 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17
24 Oct 2023 LIQ02 Statement of affairs
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 SH08 Change of share class name or designation
20 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 145,124.5
02 Dec 2022 TM01 Termination of appointment of Bruce Paul Alexander as a director on 30 November 2022
06 Nov 2022 AP03 Appointment of Mrs Gabriela Hayler as a secretary on 2 November 2022
20 Sep 2022 TM02 Termination of appointment of Carl Robert Moore as a secretary on 20 September 2022
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 139,551
06 Jun 2022 AA Group of companies' accounts made up to 31 May 2021
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 117,960
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 114,113.5
11 Jun 2021 AA Group of companies' accounts made up to 31 May 2020
04 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
23 Sep 2020 SH08 Change of share class name or designation