REVOLUT LTD filing history - Find and update company information

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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)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 1.589712	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 1.589712 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1.516243	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1.516243 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1.517181	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 1.517181 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/08/2015 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 1.407070 EUR 0.012475 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 1.407070 EUR 0.012475 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
13 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
29 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 1.406414	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 1.406414 - link opens in a new window - 4 pages (4 pages)
12 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1.012475	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 1.012475 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1.275101	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 1.275101 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	CH01	Director's details changed for Mr Nikolay Storonskiy on 17 December 2014	View PDF Director's details changed for Mr Nikolay Storonskiy on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 60 Arnhem Wharf Arnhem Place London E14 3RU Great Britain to 1 Canada Square Level 39, 1 Canada Square London E14 5AB on 28 August 2014	View PDF Registered office address changed from 60 Arnhem Wharf Arnhem Place London E14 3RU Great Britain to 1 Canada Square Level 39, 1 Canada Square London E14 5AB on 28 August 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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