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ILLINGWORTH RESEARCH GROUP LIMITED

Company number 03656301

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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)
31 Jan 2025	TM01	Termination of appointment of Terttu Eigje Elisabeth Haring as a director on 30 January 2025	View PDF Termination of appointment of Terttu Eigje Elisabeth Haring as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
02 Sep 2024	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
28 Sep 2023	AP01	Appointment of Ms Terttu Eigje Elisabeth Haring as a director on 19 September 2023	View PDF Appointment of Ms Terttu Eigje Elisabeth Haring as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Maria Fotiu as a director on 31 August 2023	View PDF Termination of appointment of Maria Fotiu as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 7 September 2023	View PDF Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA01	Current accounting period extended from 29 December 2022 to 31 December 2022	View PDF Current accounting period extended from 29 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
24 Aug 2022	AP01	Appointment of Marianne Carol Nugent as a director on 1 August 2022	View PDF Appointment of Marianne Carol Nugent as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Alison Elizabeth Hibbert as a director on 30 June 2022	View PDF Termination of appointment of Alison Elizabeth Hibbert as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	AP01	Appointment of Mrs Alison Elizabeth Hibbert as a director on 19 May 2021	View PDF Appointment of Mrs Alison Elizabeth Hibbert as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Juliet Marie Moritz as a director on 23 March 2021	View PDF Termination of appointment of Juliet Marie Moritz as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Helen Elizabeth Springford as a director on 21 April 2021	View PDF Termination of appointment of Helen Elizabeth Springford as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Juliet Marie Moritz as a director on 21 December 2020	View PDF Appointment of Juliet Marie Moritz as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)

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ILLINGWORTH RESEARCH GROUP LIMITED

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