REVOLUTION BARS GROUP PLC

Company number 08838504

Date	Type	Description	View / Download
15 Sep 2016	AP03	Appointment of Mr Chris James Chambers as a secretary on 14 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Sean Martin Curran as a director on 14 September 2016	(1 page)
14 Sep 2016	TM02	Termination of appointment of Sean Martin Curran as a secretary on 14 September 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Chris James Chambers as a director on 31 August 2016	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 06/11/2015 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100,000,000	(8 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(75 pages)
16 May 2015	MR04	Satisfaction of charge 088385040001 in full	(4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
07 Apr 2015	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
07 Apr 2015	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
30 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 June 2014	(1 page)
23 Mar 2015	MR01	Registration of charge 088385040002, created on 12 March 2015	(5 pages)
19 Mar 2015	AA	Initial accounts made up to 30 June 2014	(10 pages)
27 Feb 2015	AP01	Appointment of Michael St John Shallow as a director on 16 February 2015	(3 pages)
27 Feb 2015	AP01	Appointment of Mr Mark Robert Mcquater as a director on 16 February 2015	(3 pages)
27 Feb 2015	AP01	Appointment of Mr Keith Graeme Edelman as a director on 16 February 2015	(3 pages)
27 Feb 2015	SH02	Sub-division of shares on 16 February 2015	(5 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 50,000.00	(4 pages)
17 Feb 2015	BS	Balance Sheet	(1 page)
17 Feb 2015	MAR	Re-registration of Memorandum and Articles	(45 pages)
17 Feb 2015	AUDR	Auditor's report	(2 pages)
17 Feb 2015	AUDS	Auditor's statement	(1 page)
17 Feb 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)