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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 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
19 Jul 2022 PSC07 Cessation of Nikolay Storonsky as a person with significant control on 29 April 2022
19 Jul 2022 PSC02 Notification of Revolut Group Holdings Ltd as a person with significant control on 29 April 2022
19 Jul 2022 SH20 Statement by Directors
19 Jul 2022 SH19 Statement of capital on 19 July 2022
  • GBP 5.914462
19 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2022 CAP-SS Solvency Statement dated 18/07/22
19 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 CS01 Confirmation statement made on 30 August 2021 with updates
15 Jul 2022 SH10 Particulars of variation of rights attached to shares
13 Jul 2022 MR04 Satisfaction of charge 088044110009 in full
13 Jul 2022 MR04 Satisfaction of charge 088044110010 in full
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 5.914596
31 Dec 2021 SH08 Change of share class name or designation
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
24 Dec 2021 SH08 Change of share class name or designation
31 Aug 2021 MA Memorandum and Articles of Association
31 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2021 AP01 Appointment of Mr John Phimister Sievwright as a director on 1 August 2021