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REVITI LIMITED

Company number 11450807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
25 Apr 2023 SH19 Statement of capital on 25 April 2023
  • GBP 1
25 Apr 2023 SH20 Statement by Directors
25 Apr 2023 CAP-SS Solvency Statement dated 20/04/23
25 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2023 TM01 Termination of appointment of Matthew Gledhill as a director on 6 January 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 26,700,000
14 Sep 2021 TM01 Termination of appointment of Jacob Preisler as a director on 13 September 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
31 Mar 2021 AP01 Appointment of Mr Matthew Gledhill as a director on 31 March 2021
18 Nov 2020 TM01 Termination of appointment of Christopher John Ardron as a director on 17 November 2020
23 Sep 2020 AP01 Appointment of Mr Christopher John Ardron as a director on 23 September 2020
28 Aug 2020 TM01 Termination of appointment of Daniel John Pender as a director on 28 August 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
03 Jul 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
03 Jul 2020 AA Full accounts made up to 31 July 2019
01 Jul 2020 AD01 Registered office address changed from One New Change One New Change 4th Floor London EC4M 9AF England to One New Change London EC4M 9AF on 1 July 2020
30 Jun 2020 AD01 Registered office address changed from 20 st. Thomas Street London SE1 9RS England to One New Change One New Change 4th Floor London EC4M 9AF on 30 June 2020
15 Apr 2020 AP01 Appointment of Mr Johannes Franciscus Gerardus Vroemen as a director on 8 April 2020