STRUCTURED REVOLUTION LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Registered office address changed from Structured Revolution Ltd 71-75 Shelton Street London WC2H 9FD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-10

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10/06/2410 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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15/05/2315 May 2023 Cessation of Thomas Murray Payne as a person with significant control on 2023-02-05

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15/05/2315 May 2023 Change of details for Mr Carlos Saiz-Perez as a person with significant control on 2023-02-05

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03/03/233 March 2023 Total exemption full accounts made up to 2022-05-31

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01/03/231 March 2023 Confirmation statement made on 2022-05-31 with updates

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2022-05-31

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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06/02/236 February 2023 Registered office address changed from 71-75 Structured Revolution, Ltd 71-75 Shelton Street London WC2H 9FD England to Structured Revolution Ltd 71-75 Shelton Street London WC2H 9FD on 2023-02-06

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06/02/236 February 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Structured Revolution, Ltd 71-75 Shelton Street London WC2H 9FD on 2023-02-06

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01/02/231 February 2023 Termination of appointment of Thomas Murray Payne as a director on 2023-01-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY PAYNE / 21/10/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS SAIZ-PEREZ / 21/10/2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM STRUCTURED REVOLUTION SHELTON STREET COVENT GARDEN LONDON WC2H 9FD ENGLAND

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 71-75 71-75 SHELTON STREET LONDON WC2H 9FD ENGLAND

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM STRUCTURED REVOLUTION SHELTON STREET COVENT GARDEN LONDON WC2H 9FD ENGLAND

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH ENGLAND

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON LONDON WC2H 9JQ ENGLAND

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS SAIZ-PEREZ / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY PAYNE / 06/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS SAIZ-PEREZ / 19/09/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY PAYNE / 08/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS SAIZ-PEREZ / 08/01/2018

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM STRUCTURED REVOLUTION LTD UNIT 6 THE GROVE INDUSTRIAL ESTATE PARK ROAD SWANLEY KENT BR8 8AJ ENGLAND

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM STRUCTURED REVOLUTION LTD 11 GREEK STREET SUITE 2 LONDON LONDON W1D 4DJ

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14/08/1514 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM OFFICE 404, 81 OXFORD STREET LONDON LONDON W1D 2EU

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY PAYNE / 12/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY PAYNE / 12/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SAIZ-PEREZ / 12/08/2014

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23/07/1423 July 2014 DIRECTOR APPOINTED MR THOMAS MURRAY PAYNE

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS PAYNE

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SAIZ-PEREZ / 16/06/2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM FLAT 31, CLARE COURT JUDD STREET LONDON WC1H 9QW ENGLAND

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY PAYNE / 16/06/2014

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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