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Revolution Entertainment Systems Holdings LTD

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Reports

Extended Company Report with Annual Accounts REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 969 LIMITED
MAYGAY HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03444155
Record last updated Thursday, January 4, 2024 2:19:48 PM UTC
Official Address 3 The Maltings Wetmore Road Burton On Trent Staffordshire De141se
There are 48 companies registered at this street
Postal Code DE141SE
Sector Activities of other holding companies n.e.c.

Charts

Visits

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2022 Appointment of a woman Appointment of a woman
Registry Sep 21, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 16, 2015 Annual accounts Annual accounts
Registry Apr 5, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2015 Resignation of one Director Resignation of one Director
Registry Mar 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 23, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 8, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Oct 21, 2013 Annual return Annual return
Financials Feb 13, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Sep 15, 2011 Miscellaneous document Miscellaneous document
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3444... Change of particulars for director 3444...
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2009 Appointment of a man as Secretary and General Counsel Appointment of a man as Secretary and General Counsel
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Appointment of a woman as Secretary 3444... Appointment of a woman as Secretary 3444...
Registry Nov 28, 2008 Resignation of a woman Resignation of a woman
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 28, 2008 Resignation of a director Resignation of a director
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 5, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2006 Annual return Annual return
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 15, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3444... Declaration of satisfaction in full or in part of a mortgage or charge 3444...
Registry Jun 6, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2006 Appointment of a woman Appointment of a woman
Registry May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2005 Annual return Annual return
Registry Sep 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2005 Notice of change of directors or secretaries or in their particulars 3444... Notice of change of directors or secretaries or in their particulars 3444...
Registry Mar 9, 2005 Memorandum of association Memorandum of association
Registry Feb 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3444... Declaration of satisfaction in full or in part of a mortgage or charge 3444...
Registry Feb 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 14, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3444... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3444...
Registry Feb 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2005 Particulars of a mortgage or charge 3444... Particulars of a mortgage or charge 3444...
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Resignation of a director 3444... Resignation of a director 3444...
Registry Jan 17, 2005 Resignation of 2 people: one Games Design Director, one Director Of Manufacturing and one Director (a man) Resignation of 2 people: one Games Design Director, one Director Of Manufacturing and one Director (a man)
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 19, 2004 Declaration that part of the property or undertaking charges 3444... Declaration that part of the property or undertaking charges 3444...
Registry Oct 29, 2004 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Oct 27, 2004 Company name change Company name change
Registry Oct 27, 2004 Change of name certificate Change of name certificate
Registry Oct 15, 2004 Annual return Annual return

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