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IT WORKS RESOURCE GROUP LIMITED

Company number 08632014

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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)
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
11 Aug 2017 PSC01 Notification of Darren Mills as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Tim Bashall as a person with significant control on 6 April 2016
27 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Kirsti Pinnell Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd
11 Aug 2016 AD02 Register inspection address has been changed to C/O Kirsti Pinnell Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd
27 May 2016 AA Group of companies' accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8,900.4
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 8,900.4
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 8,716.9
28 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
21 Oct 2014 AP01 Appointment of Mr Miles William Rupert Hunt as a director on 18 July 2014
08 Oct 2014 AP01 Appointment of Mr Patrick Martin Dundon as a director on 18 July 2014
29 Sep 2014 SH20 Statement by Directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 8,625.20
29 Sep 2014 CAP-SS Solvency Statement dated 03/04/14
29 Sep 2014 SH08 Change of share class name or designation
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
17 Oct 2013 MR01 Registration of charge 086320140001
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 8,596.20
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities