Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Warren James Richmond on 1 December 2024
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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2019
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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2024
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03 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Rights and privileges 07/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
AP01 |
Appointment of Mr Christopher Richard Cowman as a director on 14 May 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
PSC05 |
Change of details for Revium Group Holdings Limited as a person with significant control on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS on 15 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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18 Mar 2022 |
CERTNM |
Company name changed revium group LIMITED\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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30 Nov 2021 |
AD01 |
Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham RG41 5DF England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 30 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Hatch Farm Mill Lane Sindlesham Wokingham RG41 5DF on 23 November 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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08 Jan 2021 |
PSC04 |
Change of details for Mr Warren James Richmond as a person with significant control on 9 April 2019
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Dec 2020 |
AD01 |
Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DF United Kingdom to One Friar Street Reading Berkshire RG1 1DA on 11 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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