Advanced company searchLink opens in new window

RVCL HOLDING COMPANY LIMITED

Company number 13836519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2023 SH08 Change of share class name or designation
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 23/08/2023
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2023 SH10 Particulars of variation of rights attached to shares
10 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
06 Sep 2023 SH19 Statement of capital on 6 September 2023
  • GBP 22,609,944
05 Sep 2023 SH20 Statement by Directors
05 Sep 2023 CAP-SS Solvency Statement dated 23/08/23
05 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with updates
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 23,503,324.00
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2023 PSC04 Change of details for Michael Hugh Thorne as a person with significant control on 31 January 2023
14 Feb 2023 PSC01 Notification of Susanne Marie Thorne as a person with significant control on 31 January 2023
29 Nov 2022 SH02 Consolidation of shares on 4 November 2022
29 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 252
29 Nov 2022 SH08 Change of share class name or designation
10 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-10
  • GBP 1