REVERA DEVELOPMENT (ASCOT) LIMITED

Company number 09670354

Date	Type	Description	View / Download
22 May 2019	PSC05	Change of details for Psp Investments as a person with significant control on 6 September 2018	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	(3 pages)
24 Sep 2018	MR04	Satisfaction of charge 096703540001 in full	(1 page)
24 Sep 2018	MR04	Satisfaction of charge 096703540002 in full	(1 page)
24 Sep 2018	MR04	Satisfaction of charge 096703540003 in full	(1 page)
20 Sep 2018	MR01	Registration of charge 096703540004, created on 19 September 2018	(44 pages)
12 Sep 2018	PSC02	Notification of Psp Investments as a person with significant control on 6 September 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 6 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Duncan Mcalear as a director on 6 September 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom to Second Floor 11 Pilgrim Street London EC4V 6RN on 10 September 2018	(1 page)
10 Sep 2018	AP04	Appointment of Mwlaw Services Limited as a secretary on 6 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mrs Dianne Margaret Hatch as a director on 6 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Frank Cerrone as a director on 6 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Timothy William Street as a director on 6 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Daniel Kay as a director on 6 September 2018	(1 page)
03 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
08 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
25 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 May 2017	MR01	Registration of charge 096703540003, created on 17 May 2017	(85 pages)
17 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr Duncan Mcalear as a director on 8 November 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
17 Dec 2015	MR01	Registration of charge 096703540002, created on 9 December 2015	(43 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)