Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Apr 2023 |
AP01 |
Appointment of Mr Riccardo Cesari as a director on 7 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Thibaut Albert Frédéric Genevrier as a director on 7 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
TM01 |
Termination of appointment of Roman Merkulov as a director on 30 August 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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18 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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17 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
PSC02 |
Notification of Revolut Ltd as a person with significant control on 9 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 3-7 Temple Avenue C/O Jamieson Alexander London EC4Y 0DB England to 7 Westferry Circus Canary Wharf London E14 4HD on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Royce Fullerton as a director on 9 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of George Urdea as a director on 9 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Muhammed Adam Dessoky as a director on 9 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Sebastiaan Bruinsma as a director on 9 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Roman Merkulov as a director on 9 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Thibaut Albert Frédéric Genevrier as a director on 9 November 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
MR04 |
Satisfaction of charge 087524270001 in full
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