Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2025 |
CERTNM |
Company name changed revix uk LIMITED\certificate issued on 20/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-10
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17 Sep 2024 |
AD01 |
Registered office address changed from Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT United Kingdom to Suites 3 to 5 Fulham Business Exchange the Boulevard London SW6 2TL on 17 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Frank Westermann as a director on 1 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Alexander Valtingojer as a director on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Leon Rood as a director on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Alison Brigitte Sanders as a director on 1 January 2024
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09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Max Joseph Heinzle as a director on 7 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Mar 2022 |
PSC01 |
Notification of Sean Andrew Sanders as a person with significant control on 7 March 2022
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09 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
AP01 |
Appointment of Leon Rood as a director on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Graeme Sands as a director on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Aidan Caruana as a director on 5 August 2021
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