REVOLVE PERFORMANCE LIMITED

Company number 09547934

Date	Type	Description	View / Download
18 Oct 2018	MR01	Registration of charge 095479340004, created on 12 October 2018	(58 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 18,145.97	(4 pages)
28 Feb 2018	MR01	Registration of charge 095479340002, created on 23 February 2018	(20 pages)
28 Feb 2018	MR01	Registration of charge 095479340003, created on 23 February 2018	(20 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 15,145.97	(3 pages)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 October 2015 GBP 15,133.79	(4 pages)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 15,141.84	(6 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Nov 2015	AP01	Appointment of Mr Kevin Finn as a director on 26 October 2015	(2 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 October 2015 GBP 15,133.79	(4 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 15,127.21	(4 pages)
23 Jun 2015	AP01	Appointment of Mr John David Mitchell as a director on 10 June 2015	(3 pages)
23 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
23 Jun 2015	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 1 Prospect Way Hutton Brentwood Essex CM13 1XA on 23 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Andrew Paul Williams as a director on 10 June 2015	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Matthew Peter Taylor as a director on 10 June 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 15,105.79	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Jun 2015	MR01	Registration of charge 095479340001, created on 10 June 2015	(22 pages)
17 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)