REVOLUTION BEAUTY LIMITED

Company number 09915831

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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)
17 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
03 Dec 2020 MR01 Registration of charge 099158310006, created on 25 November 2020
03 Dec 2020 MR01 Registration of charge 099158310005, created on 25 November 2020
26 Nov 2020 MR01 Registration of charge 099158310004, created on 25 November 2020
27 Oct 2020 PSC02 Notification of Revolution Beauty Holdings Ltd as a person with significant control on 6 April 2016
27 Oct 2020 PSC07 Cessation of Thomas Donald Allsworth as a person with significant control on 6 April 2016
27 Oct 2020 PSC07 Cessation of Adam Nicholas Minto as a person with significant control on 6 April 2016
14 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
22 Nov 2019 AUD Auditor's resignation
20 Sep 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
29 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 MA Memorandum and Articles of Association
26 Nov 2018 MR01 Registration of charge 099158310003, created on 19 November 2018
23 Nov 2018 MR04 Satisfaction of charge 099158310002 in full
13 Jun 2018 AA Full accounts made up to 31 December 2017
21 May 2018 AD01 Registered office address changed from Unit 4 - 5 Sheetglass Road Cullet Drive Queenborough Kent ME11 5JS United Kingdom to 2-3 Sheet Glass Road Cullet Drive Queenborough Kent ME11 5JS on 21 May 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-14
16 Mar 2018 CONNOT Change of name notice
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 MR01 Registration of charge 099158310002, created on 19 June 2017
22 Mar 2017 SH02 Sub-division of shares on 2 March 2017
20 Mar 2017 SH10 Particulars of variation of rights attached to shares
20 Mar 2017 SH08 Change of share class name or designation