REVOLVEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-12 |
| 12/08/2512 August 2025 New | Notification of Paul Crossman as a person with significant control on 2025-01-23 |
| 12/08/2512 August 2025 New | Notification of Christian Mcbride as a person with significant control on 2025-01-23 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-02-19 with updates |
| 03/03/253 March 2025 | Registration of charge 142055670002, created on 2025-02-24 |
| 27/02/2527 February 2025 | Change of share class name or designation |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Resolutions |
| 16/01/2516 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Certificate of change of name |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 2023-10-11 |
| 10/10/2310 October 2023 | Registered office address changed from Solutions House Unit 1 223 Hook Rise South Surbiton KT6 7LD England to Unit 10 Leatherhead Road Chessington KT9 2QL on 2023-10-10 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Registration of charge 142055670001, created on 2023-09-05 |
| 03/07/233 July 2023 | Notification of a person with significant control statement |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2023-12-30 to 2022-12-31 |
| 20/06/2320 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-30 |
| 17/01/2317 January 2023 | Termination of appointment of Lee Edwards as a director on 2022-07-08 |
| 17/01/2317 January 2023 | Cessation of Gurjit Dhillon as a person with significant control on 2022-07-08 |
| 17/01/2317 January 2023 | Cessation of Lee Edwards as a person with significant control on 2022-07-08 |
| 17/01/2317 January 2023 | Termination of appointment of Gurjit Dhillon as a director on 2022-07-08 |
| 03/01/233 January 2023 | Appointment of Mr Paul Anthony Crossman as a director on 2022-07-08 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-07-08 |
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