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POLICY LINK (HOLDINGS) LIMITED

Company number 10008299

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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)
22 Oct 2024 MR04 Satisfaction of charge 100082990001 in full
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
20 Feb 2024 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 7 February 2020
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Jan 2024 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
20 Oct 2023 CH01 Director's details changed for Mr Ethan Lowery on 20 October 2023
18 Oct 2023 CERTNM Company name changed policy link LIMITED\certificate issued on 18/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
25 Aug 2023 TM01 Termination of appointment of Paul Dunn 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 1C Hylton Park Sunderland SR5 3HD United Kingdom to First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ on 25 April 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
17 Feb 2022 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 7 February 2020
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 MR01 Registration of charge 100082990001, created on 12 October 2021
04 May 2021 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 4 May 2021
07 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates