RETAIL EVOLUTION (REVO)

Company number 01755476

Date	Type	Description	View / Download
12 Aug 2020	TM01	Termination of appointment of Mark Andrew Robinson as a director on 7 August 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Mrs Vivienne Irene King as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Edward John Mccarrol Cooke as a director on 31 March 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Pablo Henri Bruno Pimienta as a director on 6 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Philip Bier as a director on 4 December 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from 13-15 Carteret Street London SW1H 9DJ to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Mark Thomas Bazeley Williams as a director on 4 December 2019	(1 page)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
03 Apr 2019	AP01	Appointment of Mr Tim Philip Frederick Alderson Vallance as a director on 5 December 2018	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Erin Louise Rigg as a director on 28 February 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Giulia Margot Bunting as a director on 31 December 2018	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
03 May 2018	AP01	Appointment of Mrs Ailish Martina Christian-West as a director on 6 December 2017	(2 pages)
02 May 2018	TM01	Termination of appointment of Sally-Ann Michelle Pinkerton as a director on 31 December 2017	(1 page)
02 May 2018	TM01	Termination of appointment of Derek Ronald Pitcher as a director on 26 February 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 31 December 2017	(1 page)
17 Jan 2018	TM02	Termination of appointment of Sally-Ann Michelle Pinkerton as a secretary on 31 December 2017	(1 page)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
06 Mar 2017	AP01	Appointment of Mr Mark Andrew Robinson as a director on 6 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Miss Erin Louise Rigg as a director on 6 March 2017	(2 pages)