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REVISECATCH LIMITED

Company number 02584802

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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)
09 Oct 2018 TM01 Termination of appointment of Simon Courtenay Mott as a director on 17 September 2018
09 Oct 2018 TM01 Termination of appointment of Ian William Oliver as a director on 17 September 2018
26 Jun 2018 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018
26 Jun 2018 TM02 Termination of appointment of Nicola Carroll as a secretary on 18 May 2018
26 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
02 Oct 2017 AA Full accounts made up to 26 March 2017
21 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
27 Oct 2016 AUD Auditor's resignation
21 Oct 2016 TM02 Termination of appointment of Kulbinder Dosanjh as a secretary on 17 October 2016
20 Oct 2016 AP03 Appointment of Ms Nicola Carroll as a secretary on 17 October 2016
26 Jul 2016 CC04 Statement of company's objects
26 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 AP01 Appointment of Mr Simon Courtenay Mott as a director on 29 June 2016
20 Jul 2016 TM01 Termination of appointment of Simon Courtenay Moss as a director on 29 June 2016
15 Jul 2016 AP01 Appointment of Mr Simon Courtenay Moss as a director on 29 June 2016
15 Jul 2016 AP03 Appointment of Mrs Kulbinder Dosanjh as a secretary on 29 June 2016
15 Jul 2016 MR04 Satisfaction of charge 6 in full
14 Jul 2016 TM02 Termination of appointment of Brigitte Oliver as a secretary on 30 June 2016
14 Jul 2016 AD01 Registered office address changed from 322 Kensal Road London W10 5BZ to 100 Victoria Embankment London EC4Y 0HQ on 14 July 2016
14 Jul 2016 AA01 Previous accounting period extended from 29 April 2016 to 30 June 2016
22 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2.14
25 Nov 2015 AA Accounts for a medium company made up to 30 April 2015
24 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2015