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REVL LTD

Company number 09394429

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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)
03 Mar 2016	AP01	Appointment of Mr Aarish Navin Patel as a director on 2 March 2016	View PDF Appointment of Mr Aarish Navin Patel as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1,165.46	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1,165.46 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AD01	Registered office address changed from 23a Belsize Avenue London NW3 4BL United Kingdom to 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA on 30 November 2015	View PDF Registered office address changed from 23a Belsize Avenue London NW3 4BL United Kingdom to 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA on 30 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,065.45	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 1,065.45 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,052.26	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 1,052.26 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,052.26	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 1,052.26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/04/2015 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement/appointment of director 25/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement/appointment of director 25/03/2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director appointed 25/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director appointed 25/03/2015 - link opens in a new window - 35 pages (35 pages)
15 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Mr. Daniel Philip Adams as a director on 25 March 2015	View PDF Appointment of Mr. Daniel Philip Adams as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AP01	Appointment of Mrs. Jennifer Ellen Roebuck as a director on 20 January 2015	View PDF Appointment of Mrs. Jennifer Ellen Roebuck as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 800 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-19 GBP 800 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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