REVITAGLAZE LIMITED

Company number 05875922

Date	Type	Description	View / Download
17 Nov 2023	AD01	Registered office address changed from Unit 2 Swanwick Business Centre, Bridge Road Swanwick Southampton SO31 7GB to Resolution House 12 Mill Hill Leeds LS1 5DQ on 17 November 2023	(2 pages)
17 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13	(1 page)
17 Nov 2023	LIQ02	Statement of affairs	(10 pages)
23 Oct 2023	MR04	Satisfaction of charge 058759220003 in full	(1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2023	MA	Memorandum and Articles of Association	(7 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(4 pages)
12 May 2023	PSC01	Notification of Ian Michael Bower as a person with significant control on 11 May 2023	(2 pages)
12 May 2023	PSC07	Cessation of Rwpt Spv Spuf Ltd as a person with significant control on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Marcel Vonarburg as a director on 12 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Kemi-Jade Egan as a director on 12 May 2023	(1 page)
12 May 2023	AP01	Appointment of Mr Mark Alexander Turnbull as a director on 12 May 2023	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Ian Michael Bower as a director on 6 February 2023	(1 page)
03 Jan 2023	TM02	Termination of appointment of Naresh Ramesh Haldipur as a secretary on 31 December 2022	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages) Download iXBRL
27 Oct 2022	TM01	Termination of appointment of Richard William John Brown as a director on 28 July 2022	(1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(5 pages)
28 Apr 2022	PSC02	Notification of Rwpt Spv Spuf Ltd as a person with significant control on 1 December 2021	(2 pages)
28 Apr 2022	PSC07	Cessation of Ian Michael Bower as a person with significant control on 1 December 2021	(1 page)
17 Mar 2022	TM01	Termination of appointment of Andrew David Cripps as a director on 1 February 2022	(1 page)
03 Mar 2022	AP01	Appointment of Miss Kemi-Jade Egan as a director on 1 January 2022	(2 pages)
03 Mar 2022	AP01	Appointment of Mr Marcel Vonarburg as a director on 1 January 2022	(2 pages)