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REVLIFTER LTD

Company number 10823883

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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)
03 Feb 2022 CH01 Director's details changed for Simon William Bird on 10 December 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 263.845
24 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
24 Jun 2021 PSC08 Notification of a person with significant control statement
24 Jun 2021 PSC07 Cessation of Ryan John Kliszat as a person with significant control on 3 November 2020
24 Jun 2021 PSC07 Cessation of Simon William Bird as a person with significant control on 3 November 2020
17 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2020
  • GBP 263.526
24 May 2021 AP01 Appointment of Christopher Dobson as a director on 10 February 2021
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 264.848
  • ANNOTATION Clarification a second filed SH01 was registered on 17.06.2021.
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratify and approved 03/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 262.204
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 260.573
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 260.373
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 256.944
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 209.072
10 Nov 2020 AP01 Appointment of Alexander Sleigh as a director on 3 November 2020
10 Nov 2020 AP01 Appointment of Thomas Grynbaum as a director on 3 November 2020
10 Nov 2020 AP01 Appointment of Mr Thomas William Martin Makey as a director on 3 November 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 161.2
29 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
29 Jun 2020 AP01 Appointment of Mr Elio Lombardi as a director on 4 May 2020
17 Jun 2020 MR01 Registration of charge 108238830001, created on 4 June 2020
24 Jan 2020 AA Total exemption full accounts made up to 31 December 2019