REVVING LIMITED
Company number 12735446 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Resolutions · 3 pages | View document |
| 22 Jan 2026 | Memorandum and Articles of Association · 34 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 6 Oct 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Jan 2025 | Termination of appointment of Jasper Dominic Christian Smith as a director on 2024-12-11 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Vala Capital Ltd as a director on 2024-12-11 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr James Clayton Adams as a director on 2024-12-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Registration of charge 127354460001, created on 2024-11-19 · 95 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 6 pages | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 20 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 3 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 3 pages | View document |
| 16 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jul 2024 | Cessation of Christopher Pettit as a person with significant control on 2024-07-11 · 1 page | View document |
| 16 Jul 2024 | Cessation of David Bruce Mandeno as a person with significant control on 2024-07-11 · 1 page | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-16 with updates · 6 pages | View document |
| 13 Sep 2023 | Change of details for Mr Christopher Pettit as a person with significant control on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13 · 1 page | View document |
| 13 Sep 2023 | Director's details changed for Mr David Bruce Mandeno on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Christopher Pettit on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Jasper Dominic Christian Smith on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mr David Bruce Mandeno as a person with significant control on 2023-09-12 · 2 pages | View document |
| 4 Aug 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 3 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 30 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions · 3 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 4 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Change of details for Mr Christopher Pettit as a person with significant control on 2020-08-21 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Mr David Bruce Mandeno as a person with significant control on 2020-08-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 3 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Christopher Pettit on 2021-11-16 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr David Bruce Mandeno on 2021-11-16 · 2 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 17 Jan 2022 | Appointment of Vala Capital Ltd as a director on 2021-03-31 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Mr Jasper Smith as a director on 2021-02-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2021-11-11 · 1 page | View document |
| 1 Nov 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 2 Sep 2020 | 27/08/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Aug 2020 | COMPANY NAME CHANGED MANORBOURNE LIMITED CERTIFICATE ISSUED ON 27/08/20 | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED DAVID BRUCE MANDENO | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED CHRISTOPHER PETTIT | View document |
| 25 Aug 2020 | CESSATION OF DARREN SYMES AS A PSC | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES | View document |
| 10 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |