Companies House does not verify the accuracy of the information filed

REVOLUT LTD

Company number 08804411

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
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)
24 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)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr John Phimister Sievwright as a director on 1 August 2021	View PDF Appointment of Mr John Phimister Sievwright as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 5.151549	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 5.151549 - link opens in a new window - 18 pages (18 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 5.147677	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 5.147677 - link opens in a new window - 18 pages (18 pages)
24 Jun 2021	PSC04	Change of details for Mr Nikolay Storonsky as a person with significant control on 1 April 2021	View PDF Change of details for Mr Nikolay Storonsky as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 5.142568	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 5.142568 - link opens in a new window - 13 pages (13 pages)
23 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 81 pages (81 pages)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 18,051,579.354236	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 18,051,579.354236 - link opens in a new window - 12 pages (12 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 18,051,579.651553	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 18,051,579.651553 - link opens in a new window - 13 pages (13 pages)
17 May 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 - 4 pages (4 pages)

Cookies on Companies House services

REVOLUT LTD

Filter by category