REVITOPE LIMITED

Company number 09287463

Date	Type	Description	View / Download
11 Aug 2017	AD01	Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD United Kingdom to Frenchlands House Ockham Road South East Horsley Leatherhead Surrey KT24 6SN on 11 August 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jul 2017	AP01	Appointment of Andrew Roger Allen as a director on 5 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Mark Cobbold as a director on 5 July 2017	(1 page)
22 Dec 2016	CS01	30/10/16 Statement of Capital gbp 6100 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/11/2017.	(6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
04 May 2016	AP01	Appointment of Julie Michele Cherrington as a director on 1 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Philip John L'huillier as a director on 1 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Andrew Roger Allen as a director on 1 April 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 303,100	(6 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 300,000.001	(3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 301,000	(3 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 300,000	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
14 Jan 2015	AP01	Appointment of Andrew Roger Allen as a director on 13 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Mark Rowland Clement as a director on 13 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Mark Cobbold as a director on 13 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Philip John L'huillier as a director on 13 January 2015	(2 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 830.597 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

Previous

• 1
• 2