REVIV GLOBAL LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewRegistration of charge 090020680006, created on 2025-06-16

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17/06/2517 June 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 090020680005

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07/04/257 April 2025 Total exemption full accounts made up to 2023-12-30

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31/01/2531 January 2025 Registration of charge 090020680005, created on 2025-01-30

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31/01/2531 January 2025 Part of the property or undertaking has been released and no longer forms part of charge 090020680002

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03/10/243 October 2024 Registration of charge 090020680004, created on 2024-09-20

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01/10/241 October 2024 Registration of charge 090020680002, created on 2024-09-30

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01/10/241 October 2024 Registration of charge 090020680003, created on 2024-09-20

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27/09/2427 September 2024 Confirmation statement made on 2024-09-13 with updates

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20/09/2420 September 2024 Satisfaction of charge 090020680001 in full

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Resolutions

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10/01/2410 January 2024 Total exemption full accounts made up to 2022-12-31

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02/12/232 December 2023 Statement of capital following an allotment of shares on 2023-11-27

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21/09/2321 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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12/09/2312 September 2023 Sub-division of shares on 2023-09-05

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with updates

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Registration of charge 090020680001, created on 2023-07-14

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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14/03/2314 March 2023 Registered office address changed from 8 King Street Knutsford WA16 6DL England to 10a Little Peter Street Manchester M15 4PS on 2023-03-14

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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05/12/225 December 2022 Termination of appointment of Richard Sikkel as a director on 2022-11-30

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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02/07/202 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 1300.2

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOMAS

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01/07/201 July 2020 CESSATION OF BOOMING INDUSTRIES BV AS A PSC

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30/06/2030 June 2020 30/06/20 STATEMENT OF CAPITAL GBP 1320.2

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/199 August 2019 ARTICLES OF ASSOCIATION

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 3, BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW SK9 4LY ENGLAND

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24/04/1924 April 2019 Registered office address changed from , Unit 3, Building 2 the Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England to 10a Little Peter Street Manchester M15 4PS on 2019-04-24

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 SUB-DIVISION 18/04/17

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12/09/1712 September 2017 18/04/17 STATEMENT OF CAPITAL GBP 1075.27

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11/09/1711 September 2017 SUBDIVIDED 18/04/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O ASCENDIS 2ND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE ENGLAND

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15/05/1715 May 2017 Registered office address changed from , C/O Ascendis 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, England to 10a Little Peter Street Manchester M15 4PS on 2017-05-15

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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10/05/1610 May 2016 Registered office address changed from , C/O Miss Sarah Lomas, 8 King Street, Knutsford, Cheshire, WA16 6DL to 10a Little Peter Street Manchester M15 4PS on 2016-05-10

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O MISS SARAH LOMAS 8 KING STREET KNUTSFORD CHESHIRE WA16 6DL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR GERMAN KAUPERT

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHHNY PARVANI

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 PREVSHO FROM 30/04/2015 TO 31/01/2015

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25/01/1525 January 2015 Registered office address changed from , C/O Mr R. Sikkel, Albert Mill - Loft 206 (3rd Floor) 50, Ellesmere Street, Manchester, M15 4JY, United Kingdom to 10a Little Peter Street Manchester M15 4PS on 2015-01-25

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25/01/1525 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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25/01/1525 January 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM C/O MR R. SIKKEL ALBERT MILL - LOFT 206 (3RD FLOOR) 50, ELLESMERE STREET MANCHESTER M15 4JY UNITED KINGDOM

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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