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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 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
  • GBP 2.099884
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
  • GBP 2.040017
29 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1.742725
  • EUR 0.012475
05 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1.623622
  • EUR 0.012475
28 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1.589712
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
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1.517181
23 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 13/08/2015
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
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 MA Memorandum and Articles of Association
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
29 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 1.406414
12 May 2015 MA Memorandum and Articles of Association
12 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1.012475