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)
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
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 3.526487
09 Jan 2019 SH08 Change of share class name or designation
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 17/04/2019.
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 3.517396
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 3.517168
25 Oct 2018 SH08 Change of share class name or designation
20 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 3.508005
13 Jul 2018 SH08 Change of share class name or designation
12 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share tranfers 08/06/2018
03 Jul 2018 MR04 Satisfaction of charge 088044110003 in full
26 Jun 2018 PSC04 Change of details for Mr Nikolay Storonsky as a person with significant control on 8 April 2016
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 3.460038
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 2.934992