Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Apr 2024 |
AD01 |
Registered office address changed from Swift 34 Swift Point Swan Vallet Industrial Estate Rugby Warwickshire CV21 1QH England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 3 April 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-18
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03 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
LIQ02 |
Statement of affairs
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01 Dec 2023 |
TM01 |
Termination of appointment of Jane Robb as a director on 29 November 2023
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02 Oct 2023 |
PSC05 |
Change of details for Resource Innovations Group Ltd as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NW England to Swift 34 Swift Point Swan Vallet Industrial Estate Rugby Warwickshire CV21 1QH on 2 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/09/2023.
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NU England to Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NW on 6 April 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 2a Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB England to Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NU on 2 February 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Unit 6a-6B Manor Farm Business Park Grants Hill Way Woodford Halse Northamptonshire NN11 3UB England to Unit 2a Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 26 January 2023
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14 Nov 2022 |
PSC02 |
Notification of Resource Innovations Group Ltd as a person with significant control on 7 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Jane Robb as a person with significant control on 7 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Ian Michael Robb as a person with significant control on 7 November 2022
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03 Nov 2022 |
MR05 |
Part of the property or undertaking has been released from charge 092520330001
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mrs Jane Robb as a director on 14 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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07 Dec 2021 |
CERTNM |
Company name changed resource secure recovery LIMITED\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-07
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