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)
14 May 2020 MA Memorandum and Articles of Association
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 CH01 Director's details changed for Mr Vladyslav Yatsenko on 16 December 2019
30 Apr 2020 AP01 Appointment of Michael Sidney Sherwood as a director on 21 February 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 4.195240
28 Apr 2020 SH08 Change of share class name or designation
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 3.783383
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Sum of £0.0195586 from share premium account of the company be capitalised 12/02/2020
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 3.763825
28 Apr 2020 SH08 Change of share class name or designation
28 Apr 2020 AP01 Appointment of Ian Douglas Wilson as a director on 21 February 2020
28 Apr 2020 TM01 Termination of appointment of Daniel David Waterhouse as a director on 21 February 2020
28 Apr 2020 TM01 Termination of appointment of Martin Benoit Antoine Mignot as a director on 21 February 2020
28 Apr 2020 PSC04 Change of details for Mr Nikolay Storonsky as a person with significant control on 21 February 2020
28 Apr 2020 RP04CS01 Second filing of Confirmation Statement dated 30/08/2019
27 Jan 2020 AD01 Registered office address changed from 7 Westferry Circus London E14 4HD England to 7 Westferry Circus Canary Wharf London E14 4HD on 27 January 2020
27 Jan 2020 AP03 Appointment of Mr Thomas Bruce Hambrett as a secretary on 18 December 2019
27 Jan 2020 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 7 Westferry Circus London E14 4HD on 27 January 2020
27 Jan 2020 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 18 December 2019
21 Jan 2020 AP01 Appointment of Mr Martin James Gilbert as a director on 1 January 2020
06 Jan 2020 CS01 30/08/19 Statement of Capital gbp 3.648140
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/04/2020.
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