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REVENTAS LIMITED

Company number SC661044

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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)
25 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 14 August 2022
20 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 AP01 Appointment of Mr Jean Louis Gauche as a director on 15 December 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
15 Dec 2022 AP01 Appointment of Ms Joanna Newton as a director on 14 December 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The purchase by the company 06/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 269.62
  • EUR 1,000,000
22 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/09/2024.
24 Jun 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
17 Aug 2021 AD01 Registered office address changed from 16 Abbotsinch Road Grangemouth FK3 9UX Scotland to Impact Technology Centre Fraser Road Kirkton Campus Livingston EH54 7BU on 17 August 2021
19 Feb 2021 TM01 Termination of appointment of Gregg James Falconer as a director on 22 January 2021
19 Feb 2021 TM01 Termination of appointment of Les Rose as a director on 22 January 2021
19 Feb 2021 AP01 Appointment of Mr John Peter Malley as a director on 22 January 2021
19 Feb 2021 AP01 Appointment of Mr Colin Forbes Clark as a director on 22 January 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-17
04 Nov 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
12 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-12
  • GBP 269.62