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RVEL HOLDINGS LIMITED

Company number 07809646

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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)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 42,857.00	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 42,857.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ammend and approved 27/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ammend and approved 27/09/2012 - link opens in a new window - 40 pages (40 pages)
06 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AP01	Appointment of Simon Rupert Francis Brennan Brown as a director	View PDF Appointment of Simon Rupert Francis Brennan Brown as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Andrew Houghton as a director	View PDF Appointment of Andrew Houghton as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Richard Philip Morris as a director	View PDF Appointment of Richard Philip Morris as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of David Maurice Rogers as a director	View PDF Appointment of David Maurice Rogers as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Andrew Thomas Lynch as a director	View PDF Appointment of Andrew Thomas Lynch as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	CERTNM	Company name changed keelex 368 LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-28	View PDF Company name changed keelex 368 LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-28 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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