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RVCL HOLDING COMPANY LIMITED

Company number 13836519

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share rights 23/08/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share rights 23/08/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 GBP 22,609,944	View PDF Statement of capital on 6 September 2023 GBP 22,609,944 - link opens in a new window - 10 pages (10 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 23/08/23	View PDF Solvency Statement dated 23/08/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 23,503,324.00	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 23,503,324.00 - link opens in a new window - 14 pages (14 pages)
21 Feb 2023	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 - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	PSC04	Change of details for Michael Hugh Thorne as a person with significant control on 31 January 2023	View PDF Change of details for Michael Hugh Thorne as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC01	Notification of Susanne Marie Thorne as a person with significant control on 31 January 2023	View PDF Notification of Susanne Marie Thorne as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH02	Consolidation of shares on 4 November 2022	View PDF Consolidation of shares on 4 November 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 252	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 252 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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RVCL HOLDING COMPANY LIMITED

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