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REVOLUTION COOKWARE LIMITED

Company number 07258652

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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)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 700	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 700 - link opens in a new window - 5 pages (5 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 700	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 700 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
31 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 19 April 2011	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr Daniel Sebastian Chadwick on 21 May 2010	View PDF Director's details changed for Mr Daniel Sebastian Chadwick on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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