REVELAN HOLDINGS LTD

Company number 09848874

Date	Type	Description	View / Download
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
12 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(5 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
12 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(5 pages)
04 May 2018	CH01	Director's details changed for Mr William Twemlow on 30 April 2018	(2 pages)
11 Apr 2018	AP03	Appointment of Mr Trevor Payton as a secretary on 31 March 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018	(1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 101.45	(4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(5 pages)
08 Dec 2017	PSC07	Cessation of Paul Robert White as a person with significant control on 26 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr William Twemlow as a director on 6 October 2017	(3 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	SH02	Sub-division of shares on 6 October 2017	(4 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 100	(4 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
23 Oct 2017	TM01	Termination of appointment of Paul Robert White as a director on 6 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 6 October 2017	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Mark Hatcher as a director on 6 October 2017	(3 pages)
23 Oct 2017	AP01	Appointment of Dominic Charles Fairmann as a director on 6 October 2017	(3 pages)
28 Sep 2017	CH01	Director's details changed for Mr Paul Robert White on 25 September 2017	(2 pages)
28 Sep 2017	PSC04	Change of details for Mr Paul Robert White as a person with significant control on 25 September 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Paul Robert White on 25 September 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(7 pages)

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