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REVO PROPERTY LTD

Company number 07569069

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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)
28 Aug 2024 SH08 Change of share class name or designation
28 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2024 MA Memorandum and Articles of Association
28 Aug 2024 SH10 Particulars of variation of rights attached to shares
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
30 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
13 Feb 2023 PSC04 Change of details for Mr Michael John Tomkins as a person with significant control on 6 April 2016
13 Feb 2023 PSC01 Notification of Sandra Jean Tomkins as a person with significant control on 6 April 2016
23 Dec 2022 MR01 Registration of charge 075690690005, created on 22 December 2022
23 Dec 2022 MR01 Registration of charge 075690690006, created on 22 December 2022
12 Dec 2022 MR04 Satisfaction of charge 075690690001 in full
12 Dec 2022 MR04 Satisfaction of charge 075690690004 in full
12 Dec 2022 MR04 Satisfaction of charge 075690690002 in full
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
24 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
21 Dec 2018 MR01 Registration of charge 075690690004, created on 20 December 2018