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REVERE AGENCY LTD

Company number 08393999

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
23 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan approved/ new class of growth shares 14/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 MA Memorandum and Articles of Association
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 491.955
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 508.231
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
21 Oct 2020 MR04 Satisfaction of charge 083939990002 in full
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
18 Apr 2019 SH08 Change of share class name or designation
11 Feb 2019 PSC04 Change of details for Mr James David Collis as a person with significant control on 8 February 2019
11 Feb 2019 CH01 Director's details changed for Mr James David Collis on 8 February 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
22 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 PSC04 Change of details for Mr James David Collis as a person with significant control on 6 November 2017