REVOLUTION BEAUTY HOLDINGS LTD

Company number 08748668

Date	Type	Description	View / Download
22 Oct 2021	MR04	Satisfaction of charge 087486680005 in full	(4 pages)
12 Oct 2021	PSC05	Change of details for Revolution Beauty Topco Limited as a person with significant control on 2 July 2021	(2 pages)
28 Jul 2021	TM01	Termination of appointment of Diane Mary Miles as a director on 8 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Colin Welch as a director on 8 July 2021	(1 page)
09 Jul 2021	SH19	Statement of capital on 9 July 2021 GBP 233.820000	(7 pages)
09 Jul 2021	SH20	Statement by Directors	(1 page)
09 Jul 2021	CAP-SS	Solvency Statement dated 08/07/21	(1 page)
09 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/07/2021	(1 page)
02 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
25 May 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
03 Dec 2020	MR01	Registration of charge 087486680004, created on 25 November 2020	(79 pages)
03 Dec 2020	MR01	Registration of charge 087486680005, created on 25 November 2020	(77 pages)
26 Nov 2020	MR01	Registration of charge 087486680003, created on 25 November 2020	(63 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
22 Nov 2019	AUD	Auditor's resignation	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
10 Jun 2019	SH10	Particulars of variation of rights attached to shares	(6 pages)
22 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(7 pages)
22 May 2019	PSC07	Cessation of Adam Nicholas Minto as a person with significant control on 18 March 2019	(1 page)
22 May 2019	PSC07	Cessation of Thomas Donald Allsworth as a person with significant control on 18 March 2019	(1 page)
22 May 2019	PSC02	Notification of Revolution Beauty Topco Limited as a person with significant control on 18 March 2019	(2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2018	MR01	Registration of charge 087486680002, created on 19 November 2018	(62 pages)