REVLIFTER LTD

Company number 10823883 ·

Active

83 filings

Date Filing
12 Aug 2026 Termination of appointment of Simon William Bird as a director on 2026-06-29 · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-06-15 with updates · 21 pages View document
7 Jul 2026 RP01AP01 · 3 pages View document
7 Jul 2026 RP01AP01 · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
23 Sep 2025 Change of share class name or designation · 2 pages View document
22 Sep 2025 Particulars of variation of rights attached to shares · 2 pages View document
19 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-19 · 2 pages View document
19 Sep 2025 Notification of Gresham House Holdings Limited as a person with significant control on 2025-03-21 · 2 pages View document
5 Sep 2025 Particulars of variation of rights attached to shares · 2 pages View document
3 Sep 2025 Change of share class name or designation · 2 pages View document
1 Sep 2025 Statement of capital following an allotment of shares on 2025-07-22 · 6 pages View document
14 Apr 2025 Resolutions · 2 pages View document
14 Apr 2025 Memorandum and Articles of Association · 49 pages View document
4 Apr 2025 Statement of capital following an allotment of shares on 2025-03-21 · 6 pages View document
19 Feb 2025 Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 2025-01-30 · 1 page View document
19 Feb 2025 Appointment of Mr Gareth James Brookes as a director on 2025-01-30 · 2 pages View document
19 Feb 2025 Appointment of Christopher John Underhill as a director on 2025-01-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Termination of appointment of Thomas Grynbaum as a director on 2024-07-05 · 1 page View document
26 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-15 with updates · 16 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2024-01-31 · 6 pages View document
7 Feb 2024 Termination of appointment of Christopher Dobson as a director on 2024-01-12 · 1 page View document
12 Jan 2024 Termination of appointment of Elio Lombardi as a director on 2024-01-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 10 pages View document
29 Jun 2023 Termination of appointment of Thomas William Martin Makey as a director on 2023-06-15 · 1 page View document
27 Jun 2023 Appointment of Mr Shalin Pather as a director on 2023-06-15 · 2 pages View document
16 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Feb 2023 Director's details changed for Mr Elio Lombardi on 2023-02-08 · 2 pages View document
8 Feb 2023 Director's details changed for Mr Elio Lombardi on 2023-02-08 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Aug 2022 Appointment of Andrew Rooks as a director on 2022-07-21 · 2 pages View document
12 May 2022 Change of share class name or designation · 2 pages View document
12 May 2022 Termination of appointment of Ryan John Kliszat as a director on 2022-03-29 · 1 page View document
5 May 2022 Statement of capital following an allotment of shares on 2022-04-20 · 6 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2022-04-04 · 6 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2022-04-05 · 6 pages View document
25 Feb 2022 Statement of capital following an allotment of shares on 2022-02-18 · 6 pages View document
25 Feb 2022 Statement of capital following an allotment of shares on 2022-02-18 · 6 pages View document
24 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
23 Feb 2022 Statement of capital following an allotment of shares on 2022-02-18 · 6 pages View document
3 Feb 2022 Director's details changed for Simon William Bird on 2021-12-10 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Statement of capital following an allotment of shares on 2021-06-15 · 4 pages View document
24 Jun 2021 Notification of a person with significant control statement · 2 pages View document
24 Jun 2021 Cessation of Ryan John Kliszat as a person with significant control on 2020-11-03 · 1 page View document
24 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 11 pages View document
24 Jun 2021 Cessation of Simon William Bird as a person with significant control on 2020-11-03 · 1 page View document
17 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-16 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 Statement of capital following an allotment of shares on 2020-12-16 · 4 pages View document
24 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM UNIT 1 BARONS COURT GRACEWAYS WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5GP UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019 View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
17 Jul 2019 16/07/19 STATEMENT OF CAPITAL GBP 150.929 View document
15 Jul 2019 02/07/19 STATEMENT OF CAPITAL GBP 146.196 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
22 May 2019 20/03/19 STATEMENT OF CAPITAL GBP 140.11 View document
3 May 2019 ADOPT ARTICLES 20/03/2019 View document
3 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2019 05/04/19 STATEMENT OF CAPITAL GBP 140.38 View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
7 Mar 2019 05/03/19 STATEMENT OF CAPITAL GBP 130.639 View document
20 Dec 2018 24/11/17 STATEMENT OF CAPITAL GBP 120.976 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Feb 2018 Appointment of Simon William Bird as a director on 2018-02-06 · 3 pages View document
19 Feb 2018 DIRECTOR APPOINTED SIMON WILLIAM BIRD View document
16 Jan 2018 03/01/18 STATEMENT OF CAPITAL GBP 135.291 View document
11 Dec 2017 23/11/17 STATEMENT OF CAPITAL GBP 9.293 View document
11 Dec 2017 21/11/17 STATEMENT OF CAPITAL GBP 0.471 View document
4 Dec 2017 24/11/17 STATEMENT OF CAPITAL GBP 11864 View document
29 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2017 SUB-DIVISION 12/10/17 View document
23 Nov 2017 SHARES SUBDIVIDED 12/10/2017 View document
23 Oct 2017 SUB-DIVISION 12/10/17 View document
20 Oct 2017 SUB DIVISION 05/10/2017 View document
16 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document