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IVOR SOLUTION LIMITED

Company number 13641081

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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)
26 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 24 September 2023	View PDF Second filing of Confirmation Statement dated 24 September 2023 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 24 September 2022	View PDF Second filing of Confirmation Statement dated 24 September 2022 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 30 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 30 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.	View PDF Confirmation statement made on 24 September 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024. - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AP01	Appointment of Mr Damian Nicholas Roscoe as a director on 1 July 2023	View PDF Appointment of Mr Damian Nicholas Roscoe as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 27/06/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 27/06/2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.	View PDF Confirmation statement made on 24 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024. - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	CH01	Director's details changed for Mr Jeffrey Robert Birch on 8 February 2022	View PDF Director's details changed for Mr Jeffrey Robert Birch on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Ivor Jacobs on 8 February 2022	View PDF Director's details changed for Mr Ivor Jacobs on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CERTNM	Company name changed route 2 solutions LTD\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed route 2 solutions LTD\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 100 - link opens in a new window - 33 pages (33 pages)

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