-
REVOLUTION BEAUTY GROUP PLC - 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 11666025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers 3-7 Temple Avenue
- London, Greater London
- England
- EC4Y 0DT
- England 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England UK
Management
- Managing Directors
- BRINDLEY, Lauren Elizabeth
- CATTO, Neil James
- FRY, Christopher Ramon
- HALLETT, Peter John
- HENRY, Colin Glen
- HORSEFIELD, Rachel May
- MCGEORGE, Alistair Kenneth
- BROOKES, Erin Aileen
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2018-11-07
- Age Of Company 2018-11-07 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Boohoo Group Plc
Jurisdiction Particularities
- Company Name (english)
- Revolution Beauty Group PLC
- Additional Status Details
- active
- Previous Names
- REVOLUTION BEAUTY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 21380083TTJWXK677H17
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
-
REVOLUTION BEAUTY GROUP PLC Company Description
- REVOLUTION BEAUTY GROUP PLC is a plc registered in United Kingdom with the Company reg no 11666025. Its current trading status is "live". It was registered 2018-11-07. It was previously called REVOLUTION BEAUTY GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 201 Temple Chambers 3-7 Temple Avenue .
Get REVOLUTION BEAUTY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Revolution Beauty Group Plc - 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, United Kingdom
- 2018-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REVOLUTION BEAUTY GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-04-23) - SH01
-
capital-allotment-shares (2024-03-18) - SH01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
-
appoint-person-director-company-with-name-date (2023-07-28) - AP01
-
capital-allotment-shares (2023-08-01) - SH01
-
appoint-person-director-company-with-name-date (2023-09-13) - AP01
-
termination-director-company-with-name-termination-date (2023-09-22) - TM01
-
memorandum-articles (2023-10-09) - MA
-
resolution (2023-10-09) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
-
appoint-corporate-secretary-company-with-name-date (2023-01-17) - AP04
-
termination-director-company-with-name-termination-date (2023-06-07) - TM01
-
accounts-with-accounts-type-group (2023-06-17) - AA
-
appoint-person-director-company-with-name-date (2023-09-27) - AP01
-
accounts-with-accounts-type-group (2023-09-29) - AA
-
termination-director-company-with-name-termination-date (2023-07-21) - TM01
-
second-filing-notification-of-a-person-with-significant-control (2023-12-07) - RP04PSC02
-
confirmation-statement-with-no-updates (2023-12-01) - CS01
-
cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
-
termination-director-company-with-name-termination-date (2023-12-20) - TM01
-
appoint-person-director-company-with-name-date (2023-06-30) - AP01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
appoint-person-director-company-with-name-date (2023-12-22) - AP01
-
appoint-person-director-company-with-name-date (2023-07-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-07) - CS01
-
termination-director-company-with-name-termination-date (2022-12-21) - TM01
-
appoint-person-director-company-with-name-date (2022-11-30) - AP01
-
notification-of-a-person-with-significant-control (2022-11-30) - PSC02
-
termination-director-company-with-name-termination-date (2022-11-09) - TM01
-
change-to-a-person-with-significant-control (2022-07-28) - PSC04
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
-
appoint-person-director-company-with-name-date (2022-05-18) - AP01
keyboard_arrow_right 2021
-
resolution (2021-07-28) - RESOLUTIONS
-
memorandum-articles (2021-07-28) - MA
-
accounts-with-accounts-type-group (2021-07-27) - AA
-
termination-director-company-with-name-termination-date (2021-07-27) - TM01
-
appoint-person-director-company-with-name-date (2021-07-26) - AP01
-
capital-cancellation-shares (2021-07-23) - SH06
-
resolution (2021-08-10) - RESOLUTIONS
-
capital-allotment-shares (2021-07-06) - SH01
-
resolution (2021-08-11) - RESOLUTIONS
-
memorandum-articles (2021-08-11) - MA
-
cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
-
change-account-reference-date-company-previous-extended (2021-06-02) - AA01
-
capital-cancellation-shares (2021-06-09) - SH06
-
resolution (2021-06-28) - RESOLUTIONS
-
capital-return-purchase-own-shares (2021-07-23) - SH03
-
capital-return-purchase-own-shares (2021-05-17) - SH03
-
accounts-with-accounts-type-group (2021-04-30) - AA
-
capital-return-purchase-own-shares (2021-03-03) - SH03
-
change-to-a-person-with-significant-control (2021-03-05) - PSC05
-
capital-allotment-shares (2021-03-17) - SH01
-
capital-allotment-shares (2021-04-12) - SH01
-
resolution (2021-07-09) - RESOLUTIONS
-
auditors-statement (2021-07-09) - AUDS
-
accounts-balance-sheet (2021-07-09) - BS
-
mortgage-satisfy-charge-full (2021-10-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01
-
confirmation-statement-with-updates (2021-11-08) - CS01
-
second-filing-capital-allotment-shares (2021-12-01) - RP04SH01
-
capital-allotment-shares (2021-09-24) - SH01
-
capital-alter-shares-subdivision (2021-09-29) - SH02
-
re-registration-memorandum-articles (2021-07-09) - MAR
-
termination-secretary-company-with-name-termination-date (2021-10-08) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-10-08) - AP04
-
change-corporate-secretary-company-with-change-date (2021-10-01) - CH04
-
move-registers-to-sail-company-with-new-address (2021-10-14) - AD03
-
auditors-report (2021-07-09) - AUDR
-
certificate-re-registration-private-to-public-limited-company (2021-07-09) - CERT5
-
reregistration-private-to-public-company-appoint-secretary (2021-07-09) - RR01
-
change-sail-address-company-with-new-address (2021-10-14) - AD02
-
capital-alter-shares-subdivision (2021-09-21) - SH02
-
capital-cancellation-shares-by-plc (2021-09-06) - SH07
-
capital-allotment-shares (2021-09-21) - SH01
-
capital-name-of-class-of-shares (2021-09-05) - SH08
-
capital-allotment-shares (2021-09-05) - SH01
-
capital-alter-shares-subdivision (2021-09-05) - SH02
-
capital-alter-shares-consolidation-subdivision (2021-09-05) - SH02
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
-
confirmation-statement-with-updates (2020-11-19) - CS01
-
capital-cancellation-shares (2020-10-21) - SH06
-
resolution (2020-09-25) - RESOLUTIONS
-
capital-allotment-shares (2020-09-15) - SH01
-
capital-cancellation-shares (2020-07-29) - SH06
-
capital-return-purchase-own-shares (2020-08-14) - SH03
-
memorandum-articles (2020-06-29) - MA
-
memorandum-articles (2020-04-30) - MA
-
resolution (2020-06-29) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-05-30) - PSC05
-
second-filing-notification-of-a-person-with-significant-control (2019-12-03) - RP04PSC01
-
second-filing-change-details-of-a-person-with-significant-control (2019-12-02) - RP04PSC05
-
auditors-resignation-company (2019-11-22) - AUD
-
confirmation-statement-with-updates (2019-11-19) - CS01
-
capital-return-purchase-own-shares (2019-11-08) - SH03
-
capital-cancellation-shares (2019-10-25) - SH06
-
capital-allotment-shares (2019-10-02) - SH01
-
accounts-with-accounts-type-group (2019-09-23) - AA
-
capital-cancellation-shares (2019-09-10) - SH06
-
capital-return-purchase-own-shares (2019-09-10) - SH03
-
capital-allotment-shares (2019-08-22) - SH01
-
notification-of-a-person-with-significant-control (2019-05-30) - PSC01
-
capital-allotment-shares (2019-04-09) - SH01
-
capital-allotment-shares (2019-05-15) - SH01
-
capital-cancellation-shares (2019-04-04) - SH06
-
resolution (2019-03-29) - RESOLUTIONS
-
capital-return-purchase-own-shares (2019-03-19) - SH03
-
resolution (2019-03-05) - RESOLUTIONS
-
capital-allotment-shares (2019-02-21) - SH01
-
capital-alter-shares-subdivision (2019-01-15) - SH02
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-12-16) - AA01
-
capital-name-of-class-of-shares (2018-11-28) - SH08
-
resolution (2018-11-28) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
-
incorporation-company (2018-11-07) - NEWINC