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)
27 Nov 2023	AP01	Appointment of Mr Dan Teodosiu as a director on 27 November 2023	View PDF Appointment of Mr Dan Teodosiu as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Ian Douglas Wilson on 1 May 2023	View PDF Director's details changed for Mr Ian Douglas Wilson on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	MR01	Registration of charge 088044110011, created on 19 April 2023	View PDF Registration of charge 088044110011, created on 19 April 2023 - link opens in a new window - 66 pages (66 pages)
06 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 123 pages (123 pages)
21 Sep 2022	CS01	30/08/22 Statement of Capital gbp 1	View PDF 30/08/22 Statement of Capital gbp 1 - link opens in a new window - 167 pages (167 pages)
19 Jul 2022	PSC07	Cessation of Nikolay Storonsky as a person with significant control on 29 April 2022	View PDF Cessation of Nikolay Storonsky as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC02	Notification of Revolut Group Holdings Ltd as a person with significant control on 29 April 2022	View PDF Notification of Revolut Group Holdings Ltd as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 5.914462	View PDF Statement of capital on 19 July 2022 GBP 5.914462 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CAP-SS	Solvency Statement dated 18/07/22	View PDF Solvency Statement dated 18/07/22 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 121 pages (121 pages)
15 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MR04	Satisfaction of charge 088044110009 in full	View PDF Satisfaction of charge 088044110009 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	MR04	Satisfaction of charge 088044110010 in full	View PDF Satisfaction of charge 088044110010 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 5.914596	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 5.914596 - link opens in a new window - 18 pages (18 pages)
31 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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