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REVO MANAGEMENT HOLDINGS LIMITED

Company number 08160371

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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)
05 May 2016 MR01 Registration of charge 081603710002, created on 3 May 2016
10 Dec 2015 SH02 Sub-division of shares on 26 January 2015
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 CH01 Director's details changed for Mrs Chantelle Basford on 1 April 2015
11 May 2015 CH01 Director's details changed for Mr Philip Michael Basford on 1 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 MR01 Registration of charge 081603710001, created on 8 September 2014
11 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
08 Feb 2013 AP01 Appointment of Mrs Chantelle Basford as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
19 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 SH08 Change of share class name or designation
08 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 May 2013
27 Jul 2012 NEWINC Incorporation