REVOLVEX GROUP LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Registration of charge 142055670002, created on 2025-02-24

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27/02/2527 February 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Change of share class name or designation

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27/02/2527 February 2025 Resolutions

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16/01/2516 January 2025 Resolutions

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15/01/2515 January 2025 Certificate of change of name

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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13/04/2413 April 2024 Group of companies' accounts made up to 2023-12-31

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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

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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

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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06/09/236 September 2023 Registration of charge 142055670001, created on 2023-09-05

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03/07/233 July 2023 Notification of a person with significant control statement

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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21/06/2321 June 2023 Previous accounting period shortened from 2023-12-30 to 2022-12-31

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20/06/2320 June 2023 Current accounting period extended from 2023-06-30 to 2023-12-30

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17/01/2317 January 2023 Cessation of Lee Edwards as a person with significant control on 2022-07-08

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17/01/2317 January 2023 Termination of appointment of Lee Edwards as a director on 2022-07-08

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17/01/2317 January 2023 Termination of appointment of Gurjit Dhillon as a director on 2022-07-08

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17/01/2317 January 2023 Cessation of Gurjit Dhillon as a person with significant control on 2022-07-08

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03/01/233 January 2023 Appointment of Mr Paul Anthony Crossman as a director on 2022-07-08

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Memorandum and Articles of Association

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29/12/2229 December 2022 Resolutions

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-07-08

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