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REVOLVE GROUP LIMITED

Company number 03981256

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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)
21 Jul 2020 AP03 Appointment of Mr Martin Langley Coles as a secretary on 9 July 2020
06 Nov 2019 TM02 Termination of appointment of Simon Joseph Wallington as a secretary on 5 November 2019
28 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
17 Jul 2019 PSC04 Change of details for Mr Martin Langley Coles as a person with significant control on 12 April 2019
10 Apr 2019 MA Memorandum and Articles of Association
10 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 26/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 63,839
26 Mar 2019 AP01 Appointment of Mr Thitipol Artsanchorn as a director on 26 March 2019
26 Mar 2019 AP01 Appointment of Mr Wiboon Chuchepchunkamon as a director on 26 March 2019
26 Mar 2019 AP01 Appointment of Mr Simon Wallington as a director on 26 March 2019
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
25 Apr 2018 TM01 Termination of appointment of Johannes Hohenbuhel as a director on 25 April 2018
25 Apr 2018 PSC04 Change of details for Mr Martin Langley Coles as a person with significant control on 25 April 2018
31 May 2017 AA Group of companies' accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,642
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 50,642
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 50,642
26 Jun 2013 AA Group of companies' accounts made up to 31 December 2012