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REVELAN HOLDINGS LTD

Company number 09848874

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Feb 2022	TM01	Termination of appointment of Dominic Charles Fairmann as a director on 1 February 2022	View PDF Termination of appointment of Dominic Charles Fairmann as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
16 Aug 2021	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 - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-article 35 to 40 did not apply to transfer/conflict of interest 23/07/2021	View PDF Resolutions RES13 ‐ Re-article 35 to 40 did not apply to transfer/conflict of interest 23/07/2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC05	Change of details for Bluebase Investments Limited as a person with significant control on 23 July 2021	View PDF Change of details for Bluebase Investments Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of William Kenneth Twemlow as a director on 23 July 2021	View PDF Termination of appointment of William Kenneth Twemlow as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Mark Graham Hatcher as a director on 23 July 2021	View PDF Termination of appointment of Mark Graham Hatcher as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 23 July 2021	View PDF Termination of appointment of Alexander Wilson Lamont as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC02	Notification of Bluebase Investments Limited as a person with significant control on 23 July 2021	View PDF Notification of Bluebase Investments Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 23 July 2021	View PDF Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 098488740002 in full	View PDF Satisfaction of charge 098488740002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 098488740003 in full	View PDF Satisfaction of charge 098488740003 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
18 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CH01	Director's details changed for Mr William Kenneth Twemlow on 18 November 2020	View PDF Director's details changed for Mr William Kenneth Twemlow on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Mr Mark Hatcher on 18 November 2020	View PDF Director's details changed for Mr Mark Hatcher on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Mr Alexander Wilson Lamont on 18 November 2020	View PDF Director's details changed for Mr Alexander Wilson Lamont on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

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REVELAN HOLDINGS LTD

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