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REVOLUTION PTS HOLDINGS LIMITED

Company number 09645540

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Company Results (links open in a new window)
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)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	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)
28 May 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
02 Apr 2019	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)
01 Aug 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2017	PSC01	Notification of Pardeep Singh Saran as a person with significant control on 6 April 2016	View PDF Notification of Pardeep Singh Saran as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	View PDF Previous accounting period shortened from 30 June 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 125,004	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 125,004 - link opens in a new window - 8 pages (8 pages)
29 Feb 2016	CH01	Director's details changed for Mr John Charles Grim on 26 February 2016	View PDF Director's details changed for Mr John Charles Grim on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 125,004	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 125,004 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
25 Nov 2015	AP01	Appointment of Mr Pardeep Singh Saran as a director on 3 November 2015	View PDF Appointment of Mr Pardeep Singh Saran as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Robert John Grim on 29 June 2015	View PDF Director's details changed for Mr Robert John Grim on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 3	View PDF Incorporation Statement of capital on 2015-06-18 GBP 3 - link opens in a new window - 44 pages (44 pages)

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