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IRVINE NOMINEES LIMITED

Company number 12079368

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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)
01 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Jan 2024 CS01 Confirmation statement made on 22 November 2023 with updates
19 May 2023 AA Micro company accounts made up to 31 July 2022
03 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with updates
31 Aug 2022 PSC05 Change of details for Irvine Llp as a person with significant control on 21 November 2019
19 May 2022 AA Micro company accounts made up to 31 July 2021
16 Feb 2022 MR05 Part of the property or undertaking has been released from charge 120793680003
08 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
18 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 20/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2021 AA Micro company accounts made up to 31 July 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
07 Aug 2020 AP01 Appointment of Mr Benjamin Lachs as a director on 7 August 2020
04 Mar 2020 MR01 Registration of charge 120793680003, created on 21 February 2020
04 Mar 2020 MR01 Registration of charge 120793680002, created on 2 March 2020
26 Feb 2020 MR01 Registration of charge 120793680001, created on 21 February 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
19 Nov 2019 PSC02 Notification of Irvine Llp as a person with significant control on 4 November 2019
19 Nov 2019 PSC07 Cessation of Andrew Spencer Berkeley as a person with significant control on 4 November 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP 1