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REVILO RETAIL LIMITED

Company number 10665373

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jul 2020	TM01	Termination of appointment of Jamie Scott Charles Fraser as a director on 7 July 2020	View PDF Termination of appointment of Jamie Scott Charles Fraser as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Gillian Ann Davies as a director on 6 July 2020	View PDF Termination of appointment of Gillian Ann Davies as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM01	Termination of appointment of John Thompson Kerr as a director on 11 February 2019	View PDF Termination of appointment of John Thompson Kerr as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2017	AD01	Registered office address changed from Unit 7 Brighouse Trading Estate Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1QZ England to Revilo House 47 Bridgefold Road Rochdale OL11 5BX on 5 November 2017	View PDF Registered office address changed from Unit 7 Brighouse Trading Estate Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1QZ England to Revilo House 47 Bridgefold Road Rochdale OL11 5BX on 5 November 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	SH02	Sub-division of shares on 4 October 2017	View PDF Sub-division of shares on 4 October 2017 - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 04/10/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 04/10/2017 - link opens in a new window - 41 pages (41 pages)
10 Oct 2017	AP01	Appointment of Jamie Scott Charles Fraser as a director on 4 October 2017	View PDF Appointment of Jamie Scott Charles Fraser as a director on 4 October 2017 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP01	Appointment of Gillian Ann Davies as a director on 4 October 2017	View PDF Appointment of Gillian Ann Davies as a director on 4 October 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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REVILO RETAIL LIMITED

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