REVLIFTER LTD
| Status | ACTIVE |
| Company No. | 10823883 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2017 |
| Age | 7 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
REVLIFTER LTD is an active private limited company with number 10823883. It was incorporated 7 years, 3 days ago, on 16 June 2017. The company address is 5 New Street Square, London, EC4A 3TW, United Kingdom.
Company Fillings
Capital allotment shares
Date: 22 Apr 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 305.968 GBP
Date: 2024-01-31
Documents
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Dobson
Termination date: 2024-01-12
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elio Lombardi
Termination date: 2024-01-04
Documents
Confirmation statement with updates
Date: 30 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Martin Makey
Termination date: 2023-06-15
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Mr Shalin Pather
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elio Lombardi
Change date: 2023-02-08
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-08
Officer name: Mr Elio Lombardi
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-21
Officer name: Andrew Rooks
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Capital name of class of shares
Date: 12 May 2022
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan John Kliszat
Termination date: 2022-03-29
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 20 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-20
Capital : 305.594 GBP
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 304.82 GBP
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-04
Capital : 304.703 GBP
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Feb 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH01
Capital : 303.687 GBP
Date: 2022-02-18
Documents
Capital allotment shares
Date: 25 Feb 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH01
Capital : 299.061 GBP
Date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH01
Capital : 281.453 GBP
Date: 2022-02-18
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon William Bird
Change date: 2021-12-10
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 15 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-15
Capital : 263.845 GBP
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Notification of a person with significant control statement
Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 24 Jun 2021
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ryan John Kliszat
Cessation date: 2020-11-03
Documents
Cessation of a person with significant control
Date: 24 Jun 2021
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-03
Psc name: Simon William Bird
Documents
Second filing capital allotment shares
Date: 17 Jun 2021
Action Date: 16 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-16
Capital : 263.526 GBP
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Christopher Dobson
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-16
Capital : 264.848 GBP
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-05
Capital : 262.204 GBP
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-03
Capital : 260.573 GBP
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-03
Capital : 260.373 GBP
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-03
Capital : 256.944 GBP
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-03
Capital : 209.072 GBP
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Sleigh
Appointment date: 2020-11-03
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Grynbaum
Appointment date: 2020-11-03
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Martin Makey
Appointment date: 2020-11-03
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 161.2 GBP
Date: 2020-09-30
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mr Elio Lombardi
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-04
Charge number: 108238830001
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
New address: 5 New Street Square London EC4A 3TW
Old address: Unit 1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP United Kingdom
Change date: 2020-01-10
Documents
Change account reference date company current shortened
Date: 02 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Capital
Type: SH01
Capital : 150.929 GBP
Date: 2019-07-16
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 146.196 GBP
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Capital allotment shares
Date: 22 May 2019
Action Date: 20 Mar 2019
Category: Capital
Type: SH01
Capital : 140.11 GBP
Date: 2019-03-20
Documents
Resolution
Date: 03 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 140.38 GBP
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Capital : 130.639 GBP
Date: 2019-03-05
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 20 Dec 2018
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-24
Capital : 120.976 GBP
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon William Bird
Appointment date: 2018-02-06
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 03 Jan 2018
Category: Capital
Type: SH01
Capital : 135.291 GBP
Date: 2018-01-03
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 23 Nov 2017
Category: Capital
Type: SH01
Capital : 9.293 GBP
Date: 2017-11-23
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH01
Capital : 0.471 GBP
Date: 2017-11-21
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Capital : 11,864 GBP
Date: 2017-11-24
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Nov 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-12
Documents
Resolution
Date: 23 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Oct 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-12
Documents
Resolution
Date: 20 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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