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REVOLVEX GROUP LIMITED

Company number 14205567

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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)
16 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 15/01/2025	View PDF Resolutions RES13 ‐ Change of company name 15/01/2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	CERTNM	Company name changed genuine sustainable futures LIMITED\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15	View PDF Company name changed genuine sustainable futures LIMITED\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Oct 2023	AD01	Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023	View PDF Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from Solutions House Unit 1 223 Hook Rise South Surbiton KT6 7LD England to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023	View PDF Registered office address changed from Solutions House Unit 1 223 Hook Rise South Surbiton KT6 7LD England to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Sep 2023	MR01	Registration of charge 142055670001, created on 5 September 2023	View PDF Registration of charge 142055670001, created on 5 September 2023 - link opens in a new window - 9 pages (9 pages)
03 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA01	Previous accounting period shortened from 30 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 30 December 2023	View PDF Current accounting period extended from 30 June 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Lee Edwards as a person with significant control on 8 July 2022	View PDF Cessation of Lee Edwards as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Gurjit Dhillon as a person with significant control on 8 July 2022	View PDF Cessation of Gurjit Dhillon as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Lee Edwards as a director on 8 July 2022	View PDF Termination of appointment of Lee Edwards as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Gurjit Dhillon as a director on 8 July 2022	View PDF Termination of appointment of Gurjit Dhillon as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Paul Anthony Crossman as a director on 8 July 2022	View PDF Appointment of Mr Paul Anthony Crossman as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 57.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 57.5 - link opens in a new window - 14 pages (14 pages)

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REVOLVEX GROUP LIMITED

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