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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)
01 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2016	MR04	Satisfaction of charge 098488740001 in full	View PDF Satisfaction of charge 098488740001 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	MR01	Registration of charge 098488740002, created on 4 March 2016	View PDF Registration of charge 098488740002, created on 4 March 2016 - link opens in a new window - 31 pages (31 pages)
11 Mar 2016	MR01	Registration of charge 098488740003, created on 4 March 2016	View PDF Registration of charge 098488740003, created on 4 March 2016 - link opens in a new window - 45 pages (45 pages)
09 Mar 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 - 52 pages (52 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2016	MR01	Registration of charge 098488740001, created on 16 February 2016	View PDF Registration of charge 098488740001, created on 16 February 2016 - link opens in a new window - 41 pages (41 pages)
25 Jan 2016	AD01	Registered office address changed from Crown House Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ England to Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ on 25 January 2016	View PDF Registered office address changed from Crown House Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ England to Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ on 25 January 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AD01	Registered office address changed from Quadrant West 210/222 Hagley Road West Oldbury West Midlands B68 0NP United Kingdom to Crown House Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ on 30 November 2015	View PDF Registered office address changed from Quadrant West 210/222 Hagley Road West Oldbury West Midlands B68 0NP United Kingdom to Crown House Crown House 82/85 Malt Mill Lane Halesowen West Midlands B62 8JJ on 30 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 1	View PDF Incorporation Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 20 pages (20 pages)

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