REVERE AGENCY LTD

Company number 08393999

Date	Type	Description	View / Download
20 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2018	SH08	Change of share class name or designation	(2 pages)
20 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/11/2017 RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Dec 2017	MR01	Registration of charge 083939990002, created on 14 December 2017	(11 pages)
08 Nov 2017	MR04	Satisfaction of charge 083939990001 in full	(1 page)
18 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(9 pages)
07 Apr 2017	AP01	Appointment of Mr Matthew Bennett Rippon as a director on 5 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Richard William John Ankers as a director on 5 April 2017	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 491	(5 pages)
23 Feb 2016	CH01	Director's details changed for Mr James David Collis on 7 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Richard William John Ankers on 7 February 2016	(2 pages)
16 Nov 2015	MR01	Registration of charge 083939990001, created on 13 November 2015	(23 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 491	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Sep 2015	AP01	Appointment of Mr Richard William John Ankers as a director on 9 September 2015	(2 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 400	(3 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)