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REVOLUTION FOODS LTD

Company number 07594438

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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)
27 Nov 2018 PSC04 Change of details for Mr Gareth Lee Langford as a person with significant control on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Dean George Howell on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr Dean George Howell as a person with significant control on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr Ryan Brown as a person with significant control on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Ryan Brown on 27 November 2018
27 Nov 2018 AD01 Registered office address changed from C/O Revolution Foods Ltd 98 Woods Lane Burton-on-Trent Staffordshire DE15 9DB to Unit 11 Eton Business Park Derby Road Burton-on-Trent Staffordshire DE14 1RR on 27 November 2018
20 Sep 2018 CH01 Director's details changed for Mr Ryan Brown on 20 September 2018
04 Sep 2018 TM01 Termination of appointment of Ryan Brown as a director on 4 September 2018
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
30 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mr Ryan Brown on 20 April 2017
07 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 April 2015
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Mar 2016 AP01 Appointment of Mr Ryan Brown as a director on 17 March 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
07 Apr 2014 AP01 Appointment of Mr Ryan Brown as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Apr 2013 AAMD Amended accounts made up to 30 April 2012
08 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012