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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)
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
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 4.274051
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 4.200749
10 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 4.270198
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 4.204301
29 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 SH08 Change of share class name or designation
16 Jul 2020 SH10 Particulars of variation of rights attached to shares
16 Jul 2020 SH10 Particulars of variation of rights attached to shares
16 Jul 2020 SH08 Change of share class name or designation
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