REVOLUT LTD

Company number 08804411

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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)
21 Jan 2020 AP01 Appointment of Mr Martin James Gilbert as a director on 1 January 2020
06 Jan 2020 CS01 Confirmation statement made on 30 August 2019 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 MR01 Registration of charge 088044110008, created on 19 December 2019
29 Nov 2019 SH10 Particulars of variation of rights attached to shares
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 3.540995
29 Nov 2019 SH08 Change of share class name or designation
28 Nov 2019 MR01 Registration of charge 088044110007, created on 26 November 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 MR04 Satisfaction of charge 088044110004 in full
22 Nov 2019 MR04 Satisfaction of charge 088044110006 in full
22 Nov 2019 MR04 Satisfaction of charge 088044110005 in full
30 Oct 2019 MR01 Registration of charge 088044110005, created on 29 October 2019
30 Oct 2019 MR01 Registration of charge 088044110006, created on 29 October 2019
30 Oct 2019 MR01 Registration of charge 088044110004, created on 29 October 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2019 MR04 Satisfaction of charge 088044110002 in full
09 Jul 2019 CH01 Director's details changed for Mr Martin Benoit Antoine Mignot on 17 August 2017
09 Jul 2019 CH01 Director's details changed for Mr Daniel David Waterhouse on 16 June 2017
09 Jul 2019 CH01 Director's details changed for Mr Vladyslav Yatsenko on 11 August 2017
09 Jul 2019 PSC04 Change of details for Mr Nikolay Storonsky as a person with significant control on 16 June 2017
05 Jun 2019 AP01 Appointment of Mr Bruce Edward Wallace as a director on 8 March 2019
17 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 15/12/2018
09 Apr 2019 AP01 Appointment of Mrs Caroline Louise Britton as a director on 8 March 2019