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IREVOLUTION GROUP (HOLDINGS) LIMITED

Company number 14832950

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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)
22 Oct 2024	MR04	Satisfaction of charge 148329500001 in full	View PDF Satisfaction of charge 148329500001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH02	Consolidation of shares on 22 August 2023	View PDF Consolidation of shares on 22 August 2023 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/08/2023	View PDF Resolutions RES13 ‐ Consolidation 22/08/2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	PSC04	Change of details for Mr Mark Rigby as a person with significant control on 23 August 2023	View PDF Change of details for Mr Mark Rigby as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
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	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 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 25,000,000	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 25,000,000 - link opens in a new window - 3 pages (3 pages)
24 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)
16 Aug 2023	MR01	Registration of charge 148329500001, created on 15 August 2023	View PDF Registration of charge 148329500001, created on 15 August 2023 - link opens in a new window - 41 pages (41 pages)
27 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP .001 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP .001 GBP .001 - link opens in a new window - 13 pages (13 pages)

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