Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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06 Jan 2025 |
AD02 |
Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 40 the Walk Potters Bar EN6 1QE
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24 Dec 2024 |
AP01 |
Appointment of Mr Paul Simon O'leary as a director on 23 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 29 June 2024
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2024 |
TM01 |
Termination of appointment of Jemima Chloe Bird as a director on 3 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of William Tuffy as a director on 3 December 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Charles Senff Mcveigh as a director on 14 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Gavin Robert George as a director on 14 October 2024
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10 Oct 2024 |
CERTNM |
Company name changed revolution bars group PLC\certificate issued on 10/10/24
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CONNOT ‐
Change of name notice
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14 Sep 2024 |
AP01 |
Appointment of Mr Luke Oliver Johnson as a director on 6 September 2024
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14 Sep 2024 |
TM01 |
Termination of appointment of Keith Graeme Edelman as a director on 6 September 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert Antony Pitcher as a director
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 2 July 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
MR01 |
Registration of charge 088385040003, created on 10 October 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 22/12/2021
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RES10 ‐
Resolution of allotment of securities
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