REV HOLDING COMPANY (GEVENS) LIMITED

Company number SC479070

Date	Type	Description	View / Download
13 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Michael John Ross as a director on 10 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Nicol Ross Stephen as a director on 10 February 2020	(1 page)
13 Feb 2020	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Richard James Cook as a director on 10 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 10 February 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/03/2024	(2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(5 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(5 pages) Download iXBRL
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
08 Jan 2019	TM01	Termination of appointment of Alan Hayes Davidson as a director on 28 August 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
19 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 19 June 2018	(2 pages)
19 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 19 June 2018	(2 pages)
19 Jun 2018	PSC01	Notification of Michael John Ross as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2018	PSC01	Notification of Nicol Ross Stephen as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,665	(6 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
05 Jan 2016	MR04	Satisfaction of charge SC4790700001 in full	(1 page)
24 Dec 2015	MR01	Registration of charge SC4790700003, created on 18 December 2015	(26 pages)
24 Dec 2015	MR01	Registration of charge SC4790700002, created on 18 December 2015	(22 pages)
11 Nov 2015	MR01	Registration of charge SC4790700001, created on 30 October 2015	(20 pages)