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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)
19 Feb 2013 SH02 Sub-division of shares on 6 February 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 AR01 Annual return made up to 10 January 2013
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 54
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 45
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 CH01 Director's details changed for Stuart Cockerill on 27 January 2012
20 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from , Mctaggart Solicitors 24 st Andrews Crescent, Cardiff, CF10 3DD, Wales on 13 January 2012
05 Sep 2011 AP01 Appointment of Khattereh Ahmadi as a director
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 22,500
09 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2011 AP01 Appointment of Richard Angell as a director
01 Feb 2011 AP01 Appointment of Stuart Cockerill as a director
25 Jan 2011 AP03 Appointment of Michael Jones as a secretary
24 Jan 2011 CERTNM Company name changed re-viral LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
24 Jan 2011 CONNOT Change of name notice
17 Jan 2011 TM01 Termination of appointment of Graham Stephens as a director
10 Jan 2011 NEWINC Incorporation