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REVIRAL LIMITED

Company number 07486063

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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)
22 Jun 2022 AP01 Appointment of Mr Edwin James Pearson as a director on 9 June 2022
21 Jun 2022 AP01 Appointment of Mr David Ian Highton as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Yi Zhou as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Raphael Wisniewski as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Naveed Siddiqi as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Chau Khuong as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Richard Kender as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Ron Hunt as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Iain David Dukes as a director on 9 June 2022
17 Jun 2022 TM01 Termination of appointment of Lawrence Blatt as a director on 9 June 2022
13 Jun 2022 MR04 Satisfaction of charge 074860630001 in full
13 Jun 2022 MR04 Satisfaction of charge 074860630002 in full
09 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 AA Accounts for a small company made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
13 Jul 2021 CH01 Director's details changed for Dr Kenneth Powell on 21 December 2015
23 Jun 2021 CH01 Director's details changed for Mr Alex Sapir on 7 June 2021
21 Jun 2021 AP01 Appointment of Mr Naveed Siddiqi as a director on 15 June 2021
21 Jun 2021 TM01 Termination of appointment of Nanna Liebach Lüneborg as a director on 15 June 2021
20 Jun 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,008.6
02 Feb 2021 MR01 Registration of charge 074860630001, created on 1 February 2021
02 Feb 2021 MR01 Registration of charge 074860630002, created on 1 February 2021
04 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates