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IREVOLUTION CLAIMS (HOLDINGS) LIMITED

Company number 13637272

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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)
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Nov 2023 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023
26 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
25 Aug 2023 TM01 Termination of appointment of Paul Howard Dunn as a director on 23 August 2023
25 Aug 2023 TM01 Termination of appointment of Uwais Patel as a director on 23 August 2023
25 Aug 2023 TM02 Termination of appointment of Uwais Patel as a secretary on 23 August 2023
26 Apr 2023 CH01 Director's details changed for Mr Mark Rigby on 26 April 2023
25 Apr 2023 AD01 Registered office address changed from Unit 5 5 Blantyre Street Manchester M15 4JJ England to First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ on 25 April 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Nov 2022 CERTNM Company name changed irevolution claims LIMITED\certificate issued on 30/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-28
26 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
28 Feb 2022 MR01 Registration of charge 136372720001, created on 28 February 2022
24 Nov 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
22 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-22
  • GBP 75
  • GBP 25
  • MODEL ARTICLES ‐ Model articles adopted