REVOLOCEAN LTD: Filings

  • Overview

    Company NameREVOLOCEAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678068
    JurisdictionScotland
    Date of Creation

    What are the latest filings for REVOLOCEAN LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed rastech LTD\certificate issued on 27/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2026

    RES15

    Appointment of Mr Edgar Travers Smith as a director on Apr 04, 2026

    2 pagesAP01

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Derek Alexander Watson as a director on Feb 09, 2026

    2 pagesAP01

    Confirmation statement made on Oct 18, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Sarah Anne Whiston as a person with significant control on Dec 02, 2023

    2 pagesPSC04

    Change of details for Dr Andrew James Whiston as a person with significant control on Dec 02, 2023

    2 pagesPSC04

    Change of details for Mrs Sarah Anne Whiston as a person with significant control on Nov 05, 2023

    2 pagesPSC04

    Notification of Sarah Ann Whiston as a person with significant control on Nov 05, 2023

    2 pagesPSC01

    Termination of appointment of Charlotte Ashburner Walliker as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Douglas Anthony James Allen as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of James Stewart Mceuen as a director on Dec 01, 2023

    1 pagesTM01

    Cessation of James Stewart Mceuen as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Cessation of Charlotte Ashburner Walliker as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Cessation of Douglas Anthony James Allen as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Cessation of Aquahydra Technologies Ltd as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Appointment of Mrs Sarah Anne Whiston as a director on Oct 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    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