REVANTAGE GLOBAL SERVICES UK TCC LTD

Company number 11680701

Date	Type	Description	View / Download
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
16 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
28 Mar 2024	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 26 March 2024	(1 page)
11 Dec 2023	AD01	Registered office address changed from Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023	(1 page)
02 Nov 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on 2 November 2023	(1 page)
26 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
05 Jun 2023	AP01	Appointment of Mr Jean-Christophe Dubois as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Luigi Caruso as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Jeremy Philip Liebster as a director on 5 June 2023	(2 pages)
18 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
12 Jun 2022	AP01	Appointment of Mr Ieuan Wyn Williams as a director on 10 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Lionel Gregory Philippe Hill as a director on 1 June 2022	(1 page)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(4 pages)
31 May 2022	PSC05	Change of details for Bre Europe Uk Limited as a person with significant control on 16 September 2020	(2 pages)
31 May 2022	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 13 March 2022	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 16 July 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020	(1 page)
03 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)

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