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REVOLUTION TALENT LITERARY & MEDIA LTD

Company number 12901740

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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)
09 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
09 Nov 2022 PSC04 Change of details for Mr Ian John Sharp as a person with significant control on 1 January 2022
09 Nov 2022 AP01 Appointment of Mr Andrew Hugh Mills as a director on 1 January 2022
09 Nov 2022 PSC01 Notification of Andrew Hugh Mills as a person with significant control on 1 January 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 200
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
15 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
14 Oct 2021 CH01 Director's details changed for Mrs Rebecca Joerin-Sharp on 14 October 2021
29 Jun 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 29 June 2021
23 Jun 2021 SH08 Change of share class name or designation
11 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 PSC01 Notification of Ian John Sharp as a person with significant control on 26 May 2021
28 May 2021 PSC09 Withdrawal of a person with significant control statement on 28 May 2021
27 May 2021 AP01 Appointment of Mr Ian John Sharp as a director on 26 May 2021
24 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-24
  • GBP 100