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REVGENERATOR LTD

Company number 11604244

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2019 TM01 Termination of appointment of Dylan Fuller as a director on 2 August 2019
30 Jul 2019 AP01 Appointment of Mr Jozef Sebastian Atilla Wallis as a director on 30 July 2019
27 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 1
26 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 PSC07 Cessation of Dylan Fuller as a person with significant control on 22 March 2019
22 Mar 2019 PSC01 Notification of Dylan Fuller as a person with significant control on 4 October 2018
22 Mar 2019 TM01 Termination of appointment of Dylan Fuller as a director on 22 March 2019
22 Mar 2019 AP01 Appointment of Mr Dylan Fuller as a director on 4 October 2018
03 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 0.9
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2019.
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 0.9
04 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-04
  • GBP .25