THE REVEL COLLECTIVE PLC

Company number 08838504

Date	Type	Description	View / Download
08 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 3 July 2021	(112 pages)
23 Jul 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 230,048.5	(3 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 27 June 2020	(124 pages)
26 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.654	(4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 22/12/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
22 Dec 2020	AP01	Appointment of Ms Danielle Hazel Davies as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP03	Appointment of Ms Danielle Hazel Brockelsby Davies as a secretary on 22 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Michael Raymond Foster as a director on 22 December 2020	(1 page)
22 Dec 2020	TM02	Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020	(1 page)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.65 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21	(4 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to cancel listing of the existing ordinary shares and apply for admission to trading on aim 26/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	(47 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 29 June 2019	(120 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 26/11/2019	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(104 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases company business 26/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2018	AP01	Appointment of Mr William Tuffy as a director on 26 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Michael St John Shallow as a director on 26 November 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next