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REVEX LIMITED

Company number 09708901

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	MR01	Registration of charge 097089010002, created on 30 January 2017	View PDF Registration of charge 097089010002, created on 30 January 2017 - link opens in a new window - 13 pages (13 pages)
30 Jan 2017	MR01	Registration of charge 097089010001, created on 30 January 2017	View PDF Registration of charge 097089010001, created on 30 January 2017 - link opens in a new window - 16 pages (16 pages)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 160	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 160 - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	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 - 16 pages (16 pages)
07 Aug 2015	AD01	Registered office address changed from 1075 Finchley Road London NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 7 August 2015	View PDF Registered office address changed from 1075 Finchley Road London NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 7 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 160	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 160 - link opens in a new window - 12 pages (12 pages)

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