REVUE GALLERIES LTD

Company number 09415506

Date	Type	Description	View / Download
02 Oct 2019	AD01	Registered office address changed from 18 Hanway Street London W1T 1UF England to 58 Wardour Street London W1D 4JQ on 2 October 2019	(1 page)
30 Aug 2019	AP01	Appointment of Ms India Rose James as a director on 29 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of The Honourable William Charles John Walter Pelham as a director on 29 August 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
10 Jun 2019	PSC01	Notification of Dimitry Weber as a person with significant control on 10 June 2019	(2 pages)
10 Jun 2019	PSC07	Cessation of William Charles John Walter Pelham as a person with significant control on 10 June 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of William Charles John Walter Pelham as a director on 10 June 2019	(1 page)
15 Mar 2019	AD01	Registered office address changed from 24 Hanway Street London W1T 1UH England to 18 Hanway Street London W1T 1UF on 15 March 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
13 Feb 2019	PSC07	Cessation of India Rose James as a person with significant control on 13 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of India Rose James as a director on 13 February 2019	(1 page)
30 Jan 2019	AA	Micro company accounts made up to 31 May 2018	(4 pages) Download iXBRL
09 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 May 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
13 Feb 2018	PSC01	Notification of India Rose James as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
12 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Dimitry Weber as a director on 6 April 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from C/O 09415506 Soho Revue 14 Greek Street London --Select a State-- W1D 4DP England to 24 Hanway Street London W1T 1UH on 13 February 2017	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(4 pages)
23 Feb 2016	AD01	Registered office address changed from 34 Soho Lofts Richmond Mews London W1D 3DD United Kingdom to C/O 09415506 Soho Revue 14 Greek Street London --Select a State-- W1D 4DP on 23 February 2016	(1 page)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100	(8 pages)

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