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REVOLUTION PTS HOLDINGS LIMITED

Company number 09645540

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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)
15 Aug 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2024	TM01	Termination of appointment of Giuseppe Di Credico as a director on 29 February 2024	View PDF Termination of appointment of Giuseppe Di Credico as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Giuseppe Di Credico as a person with significant control on 29 February 2024	View PDF Cessation of Giuseppe Di Credico as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AAMD	Amended total exemption full accounts made up to 29 April 2022	View PDF Amended total exemption full accounts made up to 29 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Micro company accounts made up to 29 April 2022	View PDF Micro company accounts made up to 29 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH06	Cancellation of shares. Statement of capital on 28 May 2021 GBP 3	View PDF Cancellation of shares. Statement of capital on 28 May 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	PSC01	Notification of Robert John Grim as a person with significant control on 28 May 2021	View PDF Notification of Robert John Grim as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC01	Notification of Giuseppe Di Credico as a person with significant control on 28 May 2021	View PDF Notification of Giuseppe Di Credico as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC01	Notification of John Charles Grim as a person with significant control on 28 May 2021	View PDF Notification of John Charles Grim as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Pardeep Singh Saran as a person with significant control on 28 May 2021	View PDF Cessation of Pardeep Singh Saran as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA01	Previous accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	TM01	Termination of appointment of Pardeep Singh Saran as a director on 17 March 2020	View PDF Termination of appointment of Pardeep Singh Saran as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)

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REVOLUTION PTS HOLDINGS LIMITED

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