REVOLUT LTD

Company number 08804411

Date	Type	Description	View / Download
29 Nov 2019	SH08	Change of share class name or designation	(2 pages)
28 Nov 2019	MR01	Registration of charge 088044110007, created on 26 November 2019	(47 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
22 Nov 2019	MR04	Satisfaction of charge 088044110004 in full	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 088044110006 in full	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 088044110005 in full	(1 page)
30 Oct 2019	MR01	Registration of charge 088044110004, created on 29 October 2019	(14 pages)
30 Oct 2019	MR01	Registration of charge 088044110005, created on 29 October 2019	(9 pages)
30 Oct 2019	MR01	Registration of charge 088044110006, created on 29 October 2019	(46 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jul 2019	MR04	Satisfaction of charge 088044110002 in full	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Martin Benoit Antoine Mignot on 17 August 2017	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Daniel David Waterhouse on 16 June 2017	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Vladyslav Yatsenko on 11 August 2017	(2 pages)
09 Jul 2019	PSC04	Change of details for Mr Nikolay Storonsky as a person with significant control on 16 June 2017	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Bruce Edward Wallace as a director on 8 March 2019	(2 pages)
17 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 15/12/2018	(27 pages)
09 Apr 2019	AP01	Appointment of Mrs Caroline Louise Britton as a director on 8 March 2019	(2 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 3.526487	(10 pages)
09 Jan 2019	SH08	Change of share class name or designation	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 17/04/2019.	(27 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 3.517396	(10 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 3.517168	(10 pages)
25 Oct 2018	SH08	Change of share class name or designation	(2 pages)

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