REVOLUTION BARS GROUP PLC

Company number 08838504

Date	Type	Description	View / Download
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 29 June 2019	(120 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 26/11/2019	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(104 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases company business 26/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2018	AP01	Appointment of Mr William Tuffy as a director on 26 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Michael St John Shallow as a director on 26 November 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Robert Antony Pitcher as a director on 25 June 2018	(2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 28 April 2018 GBP 50,029	(3 pages)
23 Feb 2018	AUD	Auditor's resignation	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Mark Robert Mcquater as a director on 17 October 2017	(1 page)
14 Dec 2017	AA	Group of companies' accounts made up to 1 July 2017	(99 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/notice of meetings 30/11/2017	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Michael Raymond Foster as a director on 2 June 2017	(2 pages)
31 May 2017	AP03	Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Chris James Chambers as a director on 6 May 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Chris James Chambers as a secretary on 6 May 2017	(1 page)
02 Feb 2017	AA	Group of companies' accounts made up to 2 July 2016	(75 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases as per resolution 01/12/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Dec 2016	AP01	Appointment of Miss Jemima Chloe Bird as a director on 19 December 2016	(2 pages)
15 Sep 2016	AP03	Appointment of Mr Chris James Chambers as a secretary	(2 pages)