- Company Overview for REVOLUT LTD (08804411)
- Filing history for REVOLUT LTD (08804411)
- People for REVOLUT LTD (08804411)
- Charges for REVOLUT LTD (08804411)
- More for REVOLUT LTD (08804411)
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) |
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17 Aug 2017 | CH01 | Director's details changed for Mr Vladyslav Yatsenko on 17 August 2017 | |
17 Aug 2017 | CH01 | Director's details changed for Mr Daniel David Waterhouse on 17 August 2017 | |
17 Aug 2017 | CH01 | Director's details changed for Mr Martin Benoit Antoine Mignot on 17 August 2017 | |
16 Aug 2017 | AP01 | Appointment of Mr Martin Benoit Antoine Mignot as a director on 11 August 2017 | |
16 Aug 2017 | AP01 | Appointment of Mr Vladyslav Yatsenko as a director on 11 August 2017 | |
03 Aug 2017 | MA | Memorandum and Articles of Association | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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26 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
16 Jun 2017 | AD01 | Registered office address changed from 1 Canada Square Level 39, 1 Canada Square London E14 5AB to 9th Floor 107 Cheapside London EC2V 6DN on 16 June 2017 | |
16 Jun 2017 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 14 June 2017 | |
06 Jun 2017 | MR01 | Registration of charge 088044110001, created on 1 June 2017 | |
19 May 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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18 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 17 February 2017
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10 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 7 February 2017
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05 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
14 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 15 September 2016
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28 Sep 2016 | AP01 | Appointment of Mr Daniel David Waterhouse as a director on 26 September 2016 | |
27 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 12 September 2016
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30 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
18 Aug 2016 | SH02 | Sub-division of shares on 10 July 2016 | |
03 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 11 July 2016
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29 Jul 2016 | RESOLUTIONS |
Resolutions
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29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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05 May 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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28 Apr 2016 | RESOLUTIONS |
Resolutions
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