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IREVOLUTION EXTRA (HOLDINGS) LIMITED

Company number 13687213

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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)
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	MR04	Satisfaction of charge 136872130001 in full	View PDF Satisfaction of charge 136872130001 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 35 pages (35 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC05	Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023	View PDF Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	PSC05	Change of details for Irevolution Group Limited as a person with significant control on 28 September 2023	View PDF Change of details for Irevolution Group Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CERTNM	Company name changed irevolution extra LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed irevolution extra LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM01	Termination of appointment of Uwais Patel as a director on 23 August 2023	View PDF Termination of appointment of Uwais Patel as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Paul Howard Dunn as a director on 23 August 2023	View PDF Termination of appointment of Paul Howard Dunn as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mr Mark Rigby on 26 April 2023	View PDF Director's details changed for Mr Mark Rigby on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 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 April 2023	View PDF 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 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	MR01	Registration of charge 136872130001, created on 28 February 2022	View PDF Registration of charge 136872130001, created on 28 February 2022 - link opens in a new window - 33 pages (33 pages)
30 Nov 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 75 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 75 GBP 25 - link opens in a new window - 12 pages (12 pages)

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