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THE REVEL COLLECTIVE PLC

Company number 08838504

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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)
07 Apr 2015 AD03 Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
07 Apr 2015 AD02 Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
30 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 June 2014
23 Mar 2015 MR01 Registration of charge 088385040002, created on 12 March 2015
19 Mar 2015 AA Initial accounts made up to 30 June 2014
27 Feb 2015 AP01 Appointment of Michael St John Shallow as a director on 16 February 2015
27 Feb 2015 AP01 Appointment of Mr Mark Robert Mcquater as a director on 16 February 2015
27 Feb 2015 AP01 Appointment of Mr Keith Graeme Edelman as a director on 16 February 2015
27 Feb 2015 SH02 Sub-division of shares on 16 February 2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 50,000.00
17 Feb 2015 BS Balance Sheet
17 Feb 2015 AUDR Auditor's report
17 Feb 2015 AUDS Auditor's statement
17 Feb 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Feb 2015 MAR Re-registration of Memorandum and Articles
17 Feb 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2015 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
22 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
05 Dec 2014 CERTNM Company name changed new inventive bar company LIMITED\certificate issued on 05/12/14
  • RES15 ‐ Change company name resolution on 2014-12-05
05 Dec 2014 CONNOT Change of name notice
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2.00
27 Feb 2014 MR01 Registration of charge 088385040001
25 Feb 2014 MEM/ARTS Memorandum and Articles of Association
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 SH20 Statement by directors