IREVOLUTION GROUP LIMITED
Company number 09645827 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 6 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 6 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 22 Oct 2024 | Satisfaction of charge 096458270001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 7 pages | View document |
| 19 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 36 pages | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Aug 2023 | Cessation of Well Dunn Group Limited as a person with significant control on 2023-08-21 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Paul Howard Dunn as a director on 2023-08-23 · 1 page | View document |
| 30 Aug 2023 | Notification of Irevolution Group (Holdings) Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 25 Aug 2023 | Registered office address changed from Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ United Kingdom to First Floor Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 2023-08-25 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Uwais Patel as a director on 2023-08-23 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Uwais Patel as a secretary on 2023-08-23 · 1 page | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Resolutions · 2 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Aug 2023 | Sub-division of shares on 2023-08-15 · 4 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Cessation of Mark Rigby as a person with significant control on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Notification of Well Dunn Group Limited as a person with significant control on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Cessation of Paul Howard Dunn as a person with significant control on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Mark Rigby on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mr Mark Rigby as a person with significant control on 2023-04-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 35 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Oct 2021 | Registration of charge 096458270001, created on 2021-10-12 · 33 pages | View document |
| 30 Jun 2021 | Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB · 1 page | View document |
| 30 Jun 2021 | Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR UWAIS PATEL / 11/09/2020 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 06/04/2016 | View document |
| 18 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 882.35 | View document |
| 17 Apr 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 833.33 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | COMPANY NAME CHANGED EXTRA247 LIMITED CERTIFICATE ISSUED ON 04/03/20 | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RIGBY | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 01/10/2019 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 31/07/2017 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O COWGILL HOLLOWAY REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIGBY / 30/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | SECRETARY APPOINTED MR UWAIS PATEL | View document |
| 30 Oct 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 789.47 | View document |
| 18 Aug 2017 | SUB-DIVISION 31/07/17 | View document |
| 14 Aug 2017 | ADOPT ARTICLES 31/07/2017 | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR MARK RIGBY | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 01/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Sep 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 600.00 | View document |
| 18 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |