REVOLUTION BARS GROUP PLC filing history - Find and update company information

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REVOLUTION BARS GROUP PLC

Company number 08838504

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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)
19 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 130 pages (130 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 2 July 2022	View PDF Group of companies' accounts made up to 2 July 2022 - link opens in a new window - 115 pages (115 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Oct 2022	MR01	Registration of charge 088385040003, created on 10 October 2022	View PDF Registration of charge 088385040003, created on 10 October 2022 - link opens in a new window - 9 pages (9 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 3 July 2021	View PDF Group of companies' accounts made up to 3 July 2021 - link opens in a new window - 112 pages (112 pages)
23 Jul 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 230,048.5	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 230,048.5 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 27 June 2020	View PDF Group of companies' accounts made up to 27 June 2020 - link opens in a new window - 124 pages (124 pages)
26 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.654	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.654 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 22/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 22/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Ms Danielle Hazel Davies as a director on 22 December 2020	View PDF Appointment of Ms Danielle Hazel Davies as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP03	Appointment of Ms Danielle Hazel Brockelsby Davies as a secretary on 22 December 2020	View PDF Appointment of Ms Danielle Hazel Brockelsby Davies as a secretary on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Michael Raymond Foster as a director on 22 December 2020	View PDF Termination of appointment of Michael Raymond Foster as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM02	Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020	View PDF Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.65 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21	View PDF Statement of capital following an allotment of shares on 27 July 2020 GBP 125,046.65 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21 - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to cancel listing of the existing ordinary shares and apply for admission to trading on aim 26/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorised to cancel listing of the existing ordinary shares and apply for admission to trading on aim 26/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)

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