IREVOLUTION EXTRA LIMITED

Company number 12107897

Date	Type	Description	View / Download
07 Aug 2024	AD01	Registered office address changed from First Floor, Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ England to Suite 4 Stok 43-59 Prince's Street Stockport SK1 1RX on 7 August 2024	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	(5 pages)
09 Jul 2024	AP01	Appointment of Rebecca Vickers as a director on 1 July 2024	(2 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(5 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
01 Nov 2023	PSC05	Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023	(2 pages)
18 Oct 2023	CERTNM	Company name changed lance brokers LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	(3 pages)
15 Sep 2023	AP01	Appointment of Mr David Andrew Muirhead as a director on 15 September 2023	(2 pages)
25 Aug 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 August 2023	(1 page)
25 Aug 2023	TM02	Termination of appointment of Uwais Patel as a secretary on 23 August 2023	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with updates	(5 pages)
26 Apr 2023	CH01	Director's details changed for Mr Mark Rigby on 26 April 2023	(2 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(34 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Dec 2022	AP01	Appointment of Mr Mark Rigby as a director on 24 December 2021	(2 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(4 pages)
11 May 2022	TM01	Termination of appointment of Philip Warburton as a director on 4 April 2022	(1 page)
07 Jan 2022	CH01	Director's details changed for Mr Philip Warburton on 7 January 2022	(2 pages)
07 Jan 2022	AD01	Registered office address changed from Unit 6a, Phoenix Works 500 King Street Longton ST3 1EZ United Kingdom to Unit 5 5 Blantyre Street Manchester M15 4JJ on 7 January 2022	(1 page)