REVELSTOKE TOPCO LIMITED: Filings

  • Overview

    Company NameREVELSTOKE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15023754
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REVELSTOKE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    78 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: USD 429.45
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: USD 2,462.63
    2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: USD 625.05
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Appointment of Mr Filip Filipov as a director on Jan 13, 2026

    2 pagesAP01

    Termination of appointment of Martin Mosebo Christensen as a director on Jan 13, 2026

    1 pagesTM01

    Termination of appointment of Philip Giles Callow as a director on Jan 13, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    68 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,885.84
    4 pagesSH03

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: USD 74,214.320447
    7 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: USD 74,214.320447
    7 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: USD 71,694.558276
    6 pagesSH01

    Statement of capital on May 03, 2024

    • Capital: USD 71,694.558276
    6 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 02/05/2024
    RES13

    Termination of appointment of Matthew Paul Plose as a director on Jan 19, 2024

    1 pagesTM01

    Appointment of Mr Martin Mosebo Christensen as a director on Jan 19, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    65 pagesMA

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: USD 71,684.087155
    8 pagesSH01

    Sub-division of shares on Jul 28, 2023

    4 pagesSH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0