REVOLUTION BEAUTY HOLDINGS LTD

Company number 08748668

Date	Type	Description	View / Download
23 Nov 2018	MR04	Satisfaction of charge 087486680001 in full	(1 page)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 233.82	(8 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
21 May 2018	AD01	Registered office address changed from Stalham Business Park Rushenden Road Queenborough Kent ME11 5HE to 2-3 Sheet Glass Road Cullet Drive Queenborough Kent ME11 5JS on 21 May 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(7 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 225.67	(10 pages)
16 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14	(3 pages)
15 Dec 2017	AP01	Appointment of Diane Mary Miles as a director on 30 November 2017	(3 pages)
14 Dec 2017	TM01	Termination of appointment of Hadley Mullin as a director on 30 November 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
20 Oct 2017	SH02	Sub-division of shares on 5 October 2017	(7 pages)
19 Oct 2017	MA	Memorandum and Articles of Association	(61 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdividend 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
24 Mar 2017	AP01	Appointment of Hadley Mullin as a director on 7 March 2017	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 223.60	(9 pages)
23 Mar 2017	AP01	Appointment of Colin Welch as a director on 7 March 2017	(3 pages)
20 Mar 2017	SH02	Sub-division of shares on 7 March 2017	(4 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 204	(4 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 07/03/2017	(49 pages)