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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)
21 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
29 Aug 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ebt loan 05/07/2024
11 Apr 2024 CH01 Director's details changed for Mr Martin James Gilbert on 3 April 2024
15 Jan 2024 MR04 Satisfaction of charge 088044110011 in full
06 Jan 2024 AA Full accounts made up to 31 December 2022
27 Nov 2023 AP01 Appointment of Mr Dan Teodosiu as a director on 27 November 2023
22 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Ian Douglas Wilson on 1 May 2023
24 Apr 2023 MR01 Registration of charge 088044110011, created on 19 April 2023
06 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
21 Sep 2022 CS01 30/08/22 Statement of Capital gbp 0.000001
19 Jul 2022 PSC07 Cessation of Nikolay Storonsky as a person with significant control on 29 April 2022
19 Jul 2022 PSC02 Notification of Revolut Group Holdings Ltd as a person with significant control on 29 April 2022
19 Jul 2022 SH20 Statement by Directors
19 Jul 2022 SH19 Statement of capital on 19 July 2022
  • GBP 5.914462
19 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2022 CAP-SS Solvency Statement dated 18/07/22
19 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 CS01 Confirmation statement made on 30 August 2021 with updates
15 Jul 2022 SH10 Particulars of variation of rights attached to shares
13 Jul 2022 MR04 Satisfaction of charge 088044110009 in full
13 Jul 2022 MR04 Satisfaction of charge 088044110010 in full
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association