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REVISECATCH LIMITED

Company number 02584802

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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)
24 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2015
20 Nov 2015 MR04 Satisfaction of charge 5 in full
06 May 2015 AA Accounts for a medium company made up to 30 April 2014
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2.14
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015.
28 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
17 Jun 2014 TM01 Termination of appointment of Kevin Turner as a director
28 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2.14
28 Mar 2014 TM01 Termination of appointment of Carl Truscott as a director
28 Mar 2014 AA Group of companies' accounts made up to 30 April 2013
25 Feb 2014 TM01 Termination of appointment of Carl Truscott as a director
30 Sep 2013 AP01 Appointment of Mr Kevin Louis Sinclair Turner as a director
30 Sep 2013 AP01 Appointment of Mr Malcolm Ian Fullick as a director
30 Sep 2013 AP01 Appointment of Mr Guy Jocelyn Howell as a director
09 Aug 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 April 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2.14
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2013 MR04 Satisfaction of charge 1 in full
20 Apr 2013 MR04 Satisfaction of charge 2 in full
20 Apr 2013 MR04 Satisfaction of charge 4 in full
16 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jan 2013 AA Full accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders