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)
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
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 5.151549
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 5.147677
24 Jun 2021 PSC04 Change of details for Mr Nikolay Storonsky as a person with significant control on 1 April 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 5.142568
23 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 18,051,579.354236
19 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 18,051,579.651553
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 MR01 Registration of charge 088044110010, created on 10 May 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 4.282276
11 May 2021 MR01 Registration of charge 088044110009, created on 4 May 2021
08 May 2021 MR04 Satisfaction of charge 088044110007 in full
08 May 2021 MR04 Satisfaction of charge 088044110008 in full
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
23 Feb 2021 TM01 Termination of appointment of Bruce Edward Wallace as a director on 12 February 2021
14 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 3.380441