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REVELSTOKE TOPCO LIMITED

Company number 15023754

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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)
09 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CS01 Confirmation statement made on 27 July 2025 with no updates
View PDF Confirmation statement made on 27 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 68 pages (68 pages)
01 Nov 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,885.84
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 3,885.84
- link opens in a new window - 4 pages (4 pages)
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • USD 74,214.320447
View PDF Statement of capital following an allotment of shares on 6 June 2024
  • USD 74,214.320447
- link opens in a new window - 7 pages (7 pages)
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • USD 74,214.320447
View PDF Statement of capital following an allotment of shares on 6 June 2024
  • USD 74,214.320447
- link opens in a new window - 7 pages (7 pages)
08 May 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • USD 71,694.558276
View PDF Statement of capital following an allotment of shares on 13 March 2024
  • USD 71,694.558276
- link opens in a new window - 6 pages (6 pages)
03 May 2024 SH19 Statement of capital on 3 May 2024
  • USD 71,694.558276
View PDF Statement of capital on 3 May 2024
  • USD 71,694.558276
- link opens in a new window - 6 pages (6 pages)
03 May 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 May 2024 CAP-SS Solvency Statement dated 02/05/24
View PDF Solvency Statement dated 02/05/24 - link opens in a new window - 2 pages (2 pages)
03 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/05/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 02/05/2024
- link opens in a new window - 1 page (1 page)
22 Feb 2024 TM01 Termination of appointment of Matthew Paul Plose as a director on 19 January 2024
View PDF Termination of appointment of Matthew Paul Plose as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024 AP01 Appointment of Mr Martin Mosebo Christensen as a director on 19 January 2024
View PDF Appointment of Mr Martin Mosebo Christensen as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • USD 71,684.087155
View PDF Statement of capital following an allotment of shares on 28 July 2023
  • USD 71,684.087155
- link opens in a new window - 8 pages (8 pages)
18 Aug 2023 SH02 Sub-division of shares on 28 July 2023
View PDF Sub-division of shares on 28 July 2023 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 28/07/2023
View PDF Resolutions
  • RES13 ‐ Re-sub divided 28/07/2023
- link opens in a new window - 1 page (1 page)
18 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
18 Aug 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
11 Aug 2023 AP01 Appointment of Mr Nils Gelbjerg-Hansen as a director on 28 July 2023
View PDF Appointment of Mr Nils Gelbjerg-Hansen as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-24
  • USD 1
View PDF Incorporation
Statement of capital on 2023-07-24
  • USD 1
- link opens in a new window - 26 pages (26 pages)