REV HOLDING COMPANY (GEVENS) LIMITED

Company number SC479070

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
12 Mar 2024	RP04AP01	Second filing for the appointment of Mr Richard Leonard Simmonds as a director	(3 pages)
17 Jul 2023	PSC05	Change of details for Sedgwick Trading Limited as a person with significant control on 10 February 2020	(2 pages)
26 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
12 May 2023	AD01	Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on 12 May 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	(4 pages)
04 Oct 2022	MR04	Satisfaction of charge SC4790700004 in full	(4 pages)
04 Oct 2022	MR04	Satisfaction of charge SC4790700002 in full	(4 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
09 Sep 2022	MR04	Satisfaction of charge SC4790700003 in full	(1 page)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 1.00	(5 pages)
08 Sep 2022	SH20	Statement by Directors	(1 page)
08 Sep 2022	CAP-SS	Solvency Statement dated 08/09/22	(1 page)
08 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2022	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(4 pages)
22 Apr 2021	TM01	Termination of appointment of Richard James Cook as a director on 19 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Nimesh Kamath as a director on 19 April 2021	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
10 Mar 2020	PSC02	Notification of Sedgwick Trading Limited as a person with significant control on 10 February 2020	(2 pages)
21 Feb 2020	PSC07	Cessation of Nicol Ross Stephen as a person with significant control on 10 February 2020	(1 page)
21 Feb 2020	PSC07	Cessation of Michael John Ross as a person with significant control on 10 February 2020	(1 page)
17 Feb 2020	MR01	Registration of charge SC4790700004, created on 10 February 2020	(38 pages)
13 Feb 2020	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Tlt Llp 140 West George Street Glasgow G2 2HG on 13 February 2020	(1 page)