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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)
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
12 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1.275101
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Dec 2014 CH01 Director's details changed for Mr Nikolay Storonskiy on 17 December 2014
28 Aug 2014 AD01 Registered office address changed from 60 Arnhem Wharf Arnhem Place London E14 3RU Great Britain to 1 Canada Square Level 39, 1 Canada Square London E14 5AB on 28 August 2014
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted