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RETAIL EVOLUTION (REVO)

Company number 01755476

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Company Results (links open in a new window)
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)
06 Mar 2017 AP01 Appointment of Mrs Yvonne Boyd as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Jonathan Mark Doughty as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Justin Dawe Taylor as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Claire Ann Barber as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of David John Atkins as a director on 6 March 2017
06 Mar 2017 AP01 Appointment of Mr Edward John Mccarrol Cooke as a director on 6 March 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-14
03 Oct 2016 MISC NEO1
29 Sep 2016 CONNOT Change of name notice
29 Sep 2016 CONNOT Change of name notice
08 Sep 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 AR01 Annual return made up to 15 June 2016 no member list
04 Aug 2016 TM01 Termination of appointment of John Fitzgerald Coyne as a director on 14 April 2016
04 Aug 2016 TM01 Termination of appointment of Thomas David Meager as a director on 1 January 2016
09 Jul 2015 AP01 Appointment of Ms Claire Ann Barber as a director on 26 June 2015
08 Jul 2015 AP01 Appointment of Mr Mark Thomas Bazeley Williams as a director on 26 June 2015
22 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list
10 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr John Fitzgerald Coyne as a director on 1 June 2015
13 May 2015 TM01 Termination of appointment of Suzanne Penelope Clay as a director on 7 May 2015
02 Apr 2015 TM01 Termination of appointment of Christopher Lindsay Paterson as a director on 26 March 2015
23 Dec 2014 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 3 December 2014
23 Dec 2014 TM01 Termination of appointment of Marcus Kilby as a director on 3 December 2014
20 Oct 2014 TM01 Termination of appointment of Michael Barry Green as a director on 17 October 2014