REVOLUT LTD

Company number 08804411

Date	Type	Description	View / Download
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 3.783383	(10 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £0.0195586 from share premium account of the company be capitalised 12/02/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 3.763825	(11 pages)
28 Apr 2020	SH08	Change of share class name or designation	(2 pages)
28 Apr 2020	AP01	Appointment of Ian Douglas Wilson as a director on 21 February 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Daniel David Waterhouse as a director on 21 February 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Martin Benoit Antoine Mignot as a director on 21 February 2020	(1 page)
28 Apr 2020	PSC04	Change of details for Mr Nikolay Storonsky as a person with significant control on 21 February 2020	(5 pages)
28 Apr 2020	RP04CS01	Second filing of Confirmation Statement dated 30/08/2019	(29 pages)
27 Jan 2020	AD01	Registered office address changed from 7 Westferry Circus London E14 4HD England to 7 Westferry Circus Canary Wharf London E14 4HD on 27 January 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mr Thomas Bruce Hambrett as a secretary on 18 December 2019	(2 pages)
27 Jan 2020	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 7 Westferry Circus London E14 4HD on 27 January 2020	(1 page)
27 Jan 2020	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 18 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Martin James Gilbert as a director on 1 January 2020	(2 pages)
06 Jan 2020	CS01	30/08/19 Statement of Capital gbp 3.648140 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/04/2020.	(29 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2019	MR01	Registration of charge 088044110008, created on 19 December 2019	(47 pages)
29 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 3.540995	(10 pages)
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 088044110005 in full	(1 page)