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REVOLUTION BEAUTY UK HOLDCO LIMITED

Company number 10885473

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2021	MR04	Satisfaction of charge 108854730003 in full	View PDF Satisfaction of charge 108854730003 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 108854730008 in full	View PDF Satisfaction of charge 108854730008 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 108854730007 in full	View PDF Satisfaction of charge 108854730007 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 108854730005 in full	View PDF Satisfaction of charge 108854730005 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 108854730002 in full	View PDF Satisfaction of charge 108854730002 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 108854730004 in full	View PDF Satisfaction of charge 108854730004 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	TM01	Termination of appointment of Diane Mary Miles as a director on 16 August 2021	View PDF Termination of appointment of Diane Mary Miles as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Colin Welch as a director on 16 August 2021	View PDF Termination of appointment of Colin Welch as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA01	Current accounting period extended from 28 February 2021 to 28 February 2022	View PDF Current accounting period extended from 28 February 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 December 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Dec 2020	MR01	Registration of charge 108854730007, created on 25 November 2020	View PDF Registration of charge 108854730007, created on 25 November 2020 - link opens in a new window - 27 pages (27 pages)
08 Dec 2020	MR01	Registration of charge 108854730008, created on 25 November 2020	View PDF Registration of charge 108854730008, created on 25 November 2020 - link opens in a new window - 28 pages (28 pages)
03 Dec 2020	MR01	Registration of charge 108854730005, created on 25 November 2020	View PDF Registration of charge 108854730005, created on 25 November 2020 - link opens in a new window - 79 pages (79 pages)
03 Dec 2020	MR01	Registration of charge 108854730006, created on 25 November 2020	View PDF Registration of charge 108854730006, created on 25 November 2020 - link opens in a new window - 77 pages (77 pages)
26 Nov 2020	MR01	Registration of charge 108854730004, created on 25 November 2020	View PDF Registration of charge 108854730004, created on 25 November 2020 - link opens in a new window - 63 pages (63 pages)
26 Nov 2020	MR01	Registration of charge 108854730003, created on 25 November 2020	View PDF Registration of charge 108854730003, created on 25 November 2020 - link opens in a new window - 31 pages (31 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Nov 2018	MR01	Registration of charge 108854730001, created on 19 November 2018	View PDF Registration of charge 108854730001, created on 19 November 2018 - link opens in a new window - 29 pages (29 pages)

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REVOLUTION BEAUTY UK HOLDCO LIMITED

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