REVENET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF PSC STATEMENT ON 09/05/2017 |
| 26/10/1726 October 2017 | CESSATION OF UK BROADBAND LIMITED AS A PSC |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MARTIN O'DONNELL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MS CHRISTINA TSZ WAN LUI |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 07/08/177 August 2017 | COMPANY NAME CHANGED 31/07/2017 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED UKB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 30/08/2016 |
| 23/10/1523 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 09/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 09/04/2013 |
| 30/10/1230 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | COMPANY NAME CHANGED 802 GLOBAL LIMITED CERTIFICATE ISSUED ON 05/07/11 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/1025 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/106 September 2010 | COMPANY NAME CHANGED 802 LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 12/07/1012 July 2010 | AUDITOR'S RESIGNATION |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FORD / 16/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILLIAMS / 16/06/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHAW-HARDIE |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED SIR DAVID FORD |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAMS |
| 25/05/1025 May 2010 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW HARDIE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLOSE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0812 November 2008 | GBP NC 10000/200000 10/11/2008 |
| 12/11/0812 November 2008 | CAPIT £70,618 10/11/2008 |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 10/11/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED NICHOLAS DAVID SHAW HARDIE |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ANDREW NEIL SOMERVILLE |
| 01/09/081 September 2008 | GBP IC 1522/1482 31/07/08 GBP SR 40@1=40 |
| 06/12/076 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | £ IC 1282/1154 01/09/06 £ SR 128@1=128 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | £ NC 1000/10000 21/12/04 |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
| 25/01/0525 January 2005 | ISSUED SHARES 21/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: RYEFIELD COURT, 81. JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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