I3 GROUP SOLUTIONS LTD

Company number 13340000

Date	Type	Description	View / Download
07 May 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 May 2024 This document is being processed and will be available in 10 days.
07 May 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
07 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-24 This document is being processed and will be available in 10 days.
13 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 1,069.9999	(7 pages)
17 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 18 November 2023 with updates	(6 pages)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 1,069.9999	(6 pages)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	(9 pages) Download iXBRL
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 31/03/2023	(1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,069.99 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023 and 13/03/2024.	(6 pages)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	(5 pages)
17 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	SH02	Sub-division of shares on 5 October 2022	(4 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ £1000 subdivided into 100 ordinary £1 shares divided into 10,000000 at £0.0001 each 05/10/2022	(1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
24 Jun 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 October 2021	(1 page)
25 Nov 2021	PSC04	Change of details for Dr Ewan Royston Lloyd-Baker as a person with significant control on 13 October 2021	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
02 Nov 2021	CERTNM	Company name changed seismic succession one LIMITED\certificate issued on 02/11/21 RES15 ‐ Change company name resolution on 2021-10-11	(2 pages)
02 Nov 2021	CONNOT	Change of name notice	(2 pages)
13 Oct 2021	CH01	Director's details changed for Dr Ewan Royston Lloyd-Baker on 13 October 2021	(2 pages)
13 Oct 2021	AD01	Registered office address changed from 17a Cosway Street London NW1 5NR United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 13 October 2021	(1 page)
20 Jul 2021	MR01	Registration of charge 133400000002, created on 29 June 2021	(28 pages)
19 Jul 2021	MR01	Registration of charge 133400000001, created on 29 June 2021	(28 pages)