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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)
24 May 2013	MR01	Registration of charge 039812560002	View PDF Registration of charge 039812560002 - link opens in a new window - 12 pages (12 pages)
14 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2012	AD01	Registered office address changed from 22-40 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 14 October 2012	View PDF Registered office address changed from 22-40 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 14 October 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
18 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
20 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
27 May 2010	CH01	Director's details changed for Mr Martin Langley Coles on 6 May 2010	View PDF Director's details changed for Mr Martin Langley Coles on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Dr Johannes Hohenbuhel on 6 May 2010	View PDF Director's details changed for Dr Johannes Hohenbuhel on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Martin Langley Coles on 23 April 2010	View PDF Director's details changed for Mr Martin Langley Coles on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Dr Johannes Hohenbuhel on 21 May 2010	View PDF Director's details changed for Dr Johannes Hohenbuhel on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Mr Martin Langley Coles on 21 May 2010	View PDF Director's details changed for Mr Martin Langley Coles on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH03	Secretary's details changed for Mr Simon Joseph Wallington on 23 April 2010	View PDF Secretary's details changed for Mr Simon Joseph Wallington on 23 April 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
15 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
07 Oct 2008	288a	Secretary appointed simon joseph wallington	View PDF Secretary appointed simon joseph wallington - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288b	Appointment terminated secretary jennifer roberts	View PDF Appointment terminated secretary jennifer roberts - link opens in a new window - 1 page (1 page)
13 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
05 Jun 2007	363s	Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)

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REVOLVE GROUP LIMITED

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