REVOLUTION BEAUTY GROUP PLC

Company number 11666025

Date	Type	Description	View / Download
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 3,182,635.65	(3 pages)
28 Jul 2023	AP01	Appointment of Mr Neil James Catto as a director on 18 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Peter John Hallett as a director on 18 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Alistair Kenneth Mcgeorge as a director on 18 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Rachel May Horsefield as a director on 18 July 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Robert Holt as a director on 18 July 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Derek Zissman as a director on 18 July 2023	(1 page)
03 Jul 2023	AD01	Registered office address changed from C/O Revolution Beauty Holdings Ltd 2-3 Sheet Glass Road Cullet Drive Queenborough ME11 5JS United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London, Greater London England EC4Y 0DT on 3 July 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Derek Zissman as a director on 27 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Ms Elizabeth Janet Lake as a director on 27 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Robert Holt as a director on 27 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Derek Zissman as a director on 27 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mrs Rachel Stella Jane Maguire as a director on 27 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Elizabeth Janet Lake as a director on 27 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Robert Holt as a director on 27 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Matthew Eatough as a director on 27 June 2023	(2 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 28 February 2022	(134 pages)
07 Jun 2023	TM01	Termination of appointment of Thomas Donald Allsworth as a director on 24 May 2023	(1 page)
17 Jan 2023	AP04	Appointment of One Advisory Limited as a secretary on 12 January 2023	(2 pages)
17 Jan 2023	TM02	Termination of appointment of Almond Cs Limited as a secretary on 12 January 2023	(1 page)
21 Dec 2022	TM01	Termination of appointment of Edward William Rumsey as a director on 16 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Gita Samani as a director on 16 December 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr Robert Holt as a director on 28 November 2022	(2 pages)
30 Nov 2022	PSC02	Notification of Boohoo Group Plc as a person with significant control on 24 November 2022 ANNOTATION Clarification a second filed PSC02 was registered on 07/12/2023.	(3 pages)
09 Nov 2022	TM01	Termination of appointment of Adam Nicholas Minto as a director on 9 November 2022	(1 page)

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