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REVOLUT GROUP HOLDINGS LTD

Company number 12743269

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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)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 0.593939	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 0.593939 - link opens in a new window - 9 pages (9 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 0.593911	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 0.593911 - link opens in a new window - 11 pages (11 pages)
30 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 0.593780	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 0.593780 - link opens in a new window - 10 pages (10 pages)
21 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 164 pages (164 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 0.594981	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 0.594981 - link opens in a new window - 12 pages (12 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback shares, off market purchase 05/07/2024	View PDF Resolutions RES13 ‐ Buyback shares, off market purchase 05/07/2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH06	Cancellation of shares. Statement of capital on 20 June 2024 GBP 0.593174	View PDF Cancellation of shares. Statement of capital on 20 June 2024 GBP 0.593174 - link opens in a new window - 12 pages (12 pages)
02 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 193 pages (193 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 0.592861	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 0.592861 - link opens in a new window - 13 pages (13 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 0.592647	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 0.592647 - link opens in a new window - 13 pages (13 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1.027165	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1.027165 - link opens in a new window - 11 pages (11 pages)
11 Apr 2024	CH01	Director's details changed for Mr Martin James Gilbert on 3 April 2024	View PDF Director's details changed for Mr Martin James Gilbert on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 0.592557	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 0.592557 - link opens in a new window - 13 pages (13 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 0.602525	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 0.602525 - link opens in a new window - 13 pages (13 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 0.592508	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 0.592508 - link opens in a new window - 13 pages (13 pages)

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REVOLUT GROUP HOLDINGS LTD

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