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ILLINGWORTHS GROUP LTD

Company number 12922562

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC01	Notification of Darren Michael Kelly as a person with significant control on 12 February 2021	View PDF Notification of Darren Michael Kelly as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Mr Gavin Paul Pugh as a person with significant control on 12 February 2021	View PDF Change of details for Mr Gavin Paul Pugh as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 50.00	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 50.00 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	MR01	Registration of charge 129225620002, created on 12 February 2021	View PDF Registration of charge 129225620002, created on 12 February 2021 - link opens in a new window - 56 pages (56 pages)
16 Feb 2021	MR01	Registration of charge 129225620001, created on 12 February 2021	View PDF Registration of charge 129225620001, created on 12 February 2021 - link opens in a new window - 22 pages (22 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 41.42	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 41.42 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AP01	Appointment of Mr Darren Michael Kelly as a director on 18 November 2020	View PDF Appointment of Mr Darren Michael Kelly as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP .01 - link opens in a new window - 10 pages (10 pages)

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ILLINGWORTHS GROUP LTD

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