REVOLUTION BEAUTY UK HOLDCO LIMITED

Company number 10885473

Date	Type	Description	View / Download
09 Aug 2024	TM01	Termination of appointment of Laurence Murphy as a director on 9 August 2024	(1 page)
07 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	(3 pages)
12 Jan 2024	AP01	Appointment of Mr Neil James Catto as a director on 2 January 2024	(2 pages)
11 Jan 2024	AA	Full accounts made up to 28 February 2023	(26 pages)
20 Dec 2023	TM01	Termination of appointment of Elizabeth Janet Lake as a director on 13 December 2023	(1 page)
16 Dec 2023	AA	Full accounts made up to 28 February 2022	(27 pages)
01 Dec 2023	AP01	Appointment of Mrs Lauren Elizabeth Brindley as a director on 29 November 2023	(2 pages)
08 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
25 Jul 2023	AD01	Registered office address changed from 2-3 Sheet Glass Road Cullet Drive Queenborough Kent ME11 5JS England to One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London, Greater London England EC4Y 0DT on 25 July 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Robert Holt as a director on 18 July 2023	(1 page)
21 Jul 2023	AP01	Appointment of Laurence Murphy as a director on 13 July 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Thomas Donald Allsworth as a director on 24 May 2023	(1 page)
12 Dec 2022	AP01	Appointment of Ms Elizabeth Janet Lake as a director on 9 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Robert Holt as a director on 9 December 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Adam Nicholas Minto as a director on 9 November 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
20 Jan 2022	SH19	Statement of capital on 20 January 2022 GBP 101	(5 pages)
20 Jan 2022	SH20	Statement by Directors	(1 page)
20 Jan 2022	CAP-SS	Solvency Statement dated 14/01/22	(1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2022	(3 pages)
23 Dec 2021	AA	Full accounts made up to 28 February 2021	(20 pages)
25 Oct 2021	MR01	Registration of charge 108854730009, created on 20 October 2021	(30 pages)
25 Oct 2021	MR01	Registration of charge 108854730010, created on 20 October 2021	(124 pages)
22 Oct 2021	MR04	Satisfaction of charge 108854730001 in full	(4 pages)
22 Oct 2021	MR04	Satisfaction of charge 108854730006 in full	(4 pages)