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REVOLUTION BEAUTY GROUP PLC

Company number 11666025

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Company Results (links open in a new window)
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)
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.
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 236.997888
29 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 MA Memorandum and Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
03 Dec 2019 RP04PSC01 Second filing for the notification of Thomas Donald Allsworth as a person with significant control
03 Dec 2019 RP04PSC01 Second filing for the notification of Adam Nicholas Minto as a person with significant control
02 Dec 2019 RP04PSC05 Second filing to change the details of Mermaid Uk Holdco Limited as a person with significant control
22 Nov 2019 AUD Auditor's resignation
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
08 Nov 2019 SH03 Purchase of own shares.
25 Oct 2019 SH06 Cancellation of shares. Statement of capital on 11 October 2019
  • GBP 237.272325
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 237.548575
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 237.272325
10 Sep 2019 SH03 Purchase of own shares.
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 237.548575
30 May 2019 PSC01 Notification of Thomas Donald Allsworth as a person with significant control on 14 November 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/12/2019.
30 May 2019 PSC01 Notification of Adam Nicholas Minto as a person with significant control on 14 November 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/12/2019.
30 May 2019 PSC05 Change of details for Mermaid Uk Holdco Limited as a person with significant control on 14 November 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 02/12/2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 237.272325
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 236.996075
04 Apr 2019 SH06 Cancellation of shares. Statement of capital on 26 February 2019
  • GBP 235.257540
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28