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REV HOLDING COMPANY (BROTHERTON) LIMITED

Company number SC552638

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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)
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
08 Jan 2019 TM01 Termination of appointment of Alan Hayes Davidson as a director on 28 August 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
15 Jan 2018 CH01 Director's details changed for Lord Nicol Ross Stephen on 15 January 2018
01 Mar 2017 MR01 Registration of charge SC5526380001, created on 21 February 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.9
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.8
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.4
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1
05 Jan 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 December 2016
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP .01