- Company Overview for REVEAL UK ENTITY LTD (14512407)
- Filing history for REVEAL UK ENTITY LTD (14512407)
- People for REVEAL UK ENTITY LTD (14512407)
- More for REVEAL UK ENTITY LTD (14512407)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
| 06 Dec 2024 | PSC02 | Notification of Crossbeam Inc as a person with significant control on 28 November 2024 | |
| 05 Dec 2024 | PSC09 | Withdrawal of a person with significant control statement on 5 December 2024 | |
| 30 Nov 2024 | MA | Memorandum and Articles of Association | |
| 30 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 26 Nov 2024 | AP01 | Appointment of Mr Robert Joseph Moore as a director on 8 October 2024 | |
| 26 Nov 2024 | AP01 | Appointment of Mrs Amy Diana Rose as a director on 8 October 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Lars Frederick Arthur Swann as a director on 8 October 2024 | |
| 26 Nov 2024 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 8 October 2024 | |
| 26 Nov 2024 | AD01 | Registered office address changed from 79 Kentons Lane Windsor SL4 4JH England to 9th Floor 107 Cheapside London EC2V 6DN on 26 November 2024 | |
| 26 Nov 2024 | TM02 | Termination of appointment of Lars Frederick Arthur Swann as a secretary on 8 October 2024 | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Mr Lars Frederick Arthur Swann as a director on 2 August 2024 | |
| 02 Aug 2024 | AP03 | Appointment of Mr Lars Frederick Arthur Swann as a secretary on 2 August 2024 | |
| 02 Aug 2024 | TM02 | Termination of appointment of Pramex International Ltd as a secretary on 2 August 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 79 Kentons Lane Windsor SL4 4JH on 29 February 2024 | |
| 29 Feb 2024 | CH04 | Secretary's details changed for Pramex International Ltd on 29 February 2024 | |
| 29 Feb 2024 | CH01 | Director's details changed for Mr Simon Bouchez on 29 February 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 29 Nov 2022 | AA01 | Current accounting period extended from 30 November 2023 to 31 January 2024 | |
| 29 Nov 2022 | NEWINC |
Incorporation
Statement of capital on 2022-11-29
|