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REVOLUTION FINANCIAL LIMITED

Company number 09804095

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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)
12 Oct 2017 TM01 Termination of appointment of James Kent as a director on 7 September 2017
12 Oct 2017 TM01 Termination of appointment of Jack Robinson as a director on 7 September 2017
12 Oct 2017 TM01 Termination of appointment of James Kent as a director on 7 September 2017
24 Jul 2017 AA Micro company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 200
13 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016 SH08 Change of share class name or designation
01 Sep 2016 AP01 Appointment of Mr Jack Robinson as a director on 30 August 2016
01 Sep 2016 AP01 Appointment of Mr James Kent as a director on 30 August 2016
08 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted