Companies House does not verify the accuracy of the information filed

Advanced company search

IRESOLVE GROUP LIMITED

Company number 10512617

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2021	CH01	Director's details changed for Mr Shane Chidgzey on 12 February 2021	View PDF Director's details changed for Mr Shane Chidgzey on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from 36 Queens Street Stamford Lincolnshire PE9 1QS England to (T/a Iresolve Uk), Brightfield Business Hub, Bakewell Road Orton Southgate Peterborough PE2 6XU on 12 February 2021	View PDF Registered office address changed from 36 Queens Street Stamford Lincolnshire PE9 1QS England to (T/a Iresolve Uk), Brightfield Business Hub, Bakewell Road Orton Southgate Peterborough PE2 6XU on 12 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 102 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	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 - 16 pages (16 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2018	AP01	Appointment of Mr Joseph Glover as a director on 25 April 2018	View PDF Appointment of Mr Joseph Glover as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC05	Change of details for Chidgzey Holdings Ltd as a person with significant control on 2 March 2018	View PDF Change of details for Chidgzey Holdings Ltd as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	CH01	Director's details changed for Mr Michael James Farrand on 20 December 2017	View PDF Director's details changed for Mr Michael James Farrand on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Shane Chidgzey on 20 December 2017	View PDF Director's details changed for Mr Shane Chidgzey on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AD01	Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 36 Queens Street Stamford Lincolnshire PE9 1QS on 13 December 2017	View PDF Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 36 Queens Street Stamford Lincolnshire PE9 1QS on 13 December 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2017	AP01	Appointment of Mr Michael James Farrand as a director on 21 February 2017	View PDF Appointment of Mr Michael James Farrand as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?