REVIUM GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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12/02/2512 February 2025 Full accounts made up to 2023-12-31

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16/01/2516 January 2025 Confirmation statement made on 2024-12-10 with updates

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07/01/257 January 2025 Director's details changed for Mr Warren James Richmond on 2024-12-01

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07/01/257 January 2025 Change of details for Mr Warren James Richmond as a person with significant control on 2024-12-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Group of companies' accounts made up to 2022-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-12-10 with updates

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06/01/236 January 2023 Group of companies' accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS on 2022-12-15

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17/05/2217 May 2022 Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2022-05-17

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with updates

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02/10/212 October 2021 Group of companies' accounts made up to 2020-12-31

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19/01/2119 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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24/12/2024 December 2020 PREVSHO FROM 30/09/2020 TO 31/12/2019

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE RG41 5DF ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 STATEMENT BY DIRECTORS

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25/10/1925 October 2019 SOLVENCY STATEMENT DATED 19/09/19

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25/10/1925 October 2019 REDUCE ISSUED CAPITAL 19/09/2019

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25/10/1925 October 2019 25/10/19 STATEMENT OF CAPITAL GBP 5250201

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07/10/197 October 2019 VARYING SHARE RIGHTS AND NAMES

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07/10/197 October 2019 SOLVENCY STATEMENT DATED 19/09/19

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07/10/197 October 2019 REDUCE ISSUED CAPITAL 19/09/2019

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07/10/197 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/1920 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 5250892

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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