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REVOLUTION BEAUTY GROUP PLC

Company number 11666025

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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)
09 Jul 2021 BS Balance Sheet
09 Jul 2021 AUDR Auditor's report
09 Jul 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Jul 2021 MAR Re-registration of Memorandum and Articles
09 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2021 AUDS Auditor's statement
09 Jul 2021 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 May 2021
  • GBP 242.591799
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
09 Jun 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 242.315550
02 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
17 May 2021 SH03 Purchase of own shares.
30 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 242.453674
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 242.384612
05 Mar 2021 PSC05 Change of details for Mermaid Uk Holdco Limited as a person with significant control on 5 March 2021
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Dec 2020 MR01 Registration of charge 116660250004, created on 25 November 2020
03 Dec 2020 MR01 Registration of charge 116660250003, created on 25 November 2020
26 Nov 2020 MR01 Registration of charge 116660250002, created on 25 November 2020
19 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 236.859762
25 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 237.274137
14 Aug 2020 SH03 Purchase of own shares.