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REVEL INNOVATION LTD

Company number 07725229

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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)
12 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
31 May 2023 TM02 Termination of appointment of Kerry Johnstone as a secretary on 31 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 CS01 Confirmation statement made on 2 August 2021 with updates
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 100
10 Nov 2021 AP01 Appointment of Mr Kelechi Amadi as a director on 1 July 2021
21 Apr 2021 AD01 Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to 82 Wandsworth Bridge Road London SW6 2TF on 21 April 2021
25 Jan 2021 AA Micro company accounts made up to 31 August 2020
05 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
24 Sep 2018 CH01 Director's details changed for Mr John Cass on 24 September 2018
24 Sep 2018 PSC04 Change of details for Mr John Patrick Cass as a person with significant control on 24 September 2018
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
15 Aug 2017 CH01 Director's details changed for Mr John Cass on 15 August 2017