REVOLUTION BEAUTY GROUP PLC

Company number 11666025

Date	Type	Description	View / Download
05 Sep 2021	SH02	Consolidation and sub-division of shares on 12 July 2021	(6 pages)
05 Sep 2021	SH08	Change of share class name or designation	(2 pages)
05 Sep 2021	SH08	Change of share class name or designation	(2 pages)
05 Sep 2021	SH08	Change of share class name or designation	(2 pages)
05 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 50,113.646800	(11 pages)
05 Sep 2021	SH02	Sub-division of shares on 12 July 2021	(6 pages)
18 Aug 2021	PSC07	Cessation of Mermaid Uk Holdco Limited as a person with significant control on 19 July 2021	(1 page)
11 Aug 2021	MA	Memorandum and Articles of Association	(65 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Directors of the company hereby authorised to capitalise issued of 236,646,627 ordinaryv shares of £0.01 each as bonus shares in the company 12/07/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company 12/07/2021	(1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued thecapital of the company be sub divided 12/07/2021	(2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Authorised to capitalised 02/07/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/07/2021	(1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	(61 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 28 February 2021	(53 pages)
27 Jul 2021	TM01	Termination of appointment of Colin Welch as a director on 12 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Diane Mary Miles as a director on 12 July 2021	(1 page)
26 Jul 2021	AP01	Appointment of Mr Jeremy James Schwartz as a director on 12 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Ms Gita Samani as a director on 12 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr Derek Zissman as a director on 12 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr Edward William Rumsey as a director on 12 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr Andrew James Clark as a director on 28 June 2021	(2 pages)

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