UNITED RESOURCES GROUP LIMITED

Company number 14528474

Date	Type	Description	View / Download
06 Jan 2025	AA	Unaudited abridged accounts made up to 31 December 2023	(8 pages)
12 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	(4 pages)
02 Jul 2024	CH01	Director's details changed for Simon John Phillips on 2 July 2024	(2 pages)
19 Jun 2024	AD01	Registered office address changed from 32 Curzon Street London W1J 7WS England to Unit 26G, Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 19 June 2024	(1 page)
30 May 2024	AD01	Registered office address changed from 3 Queen Street London W1J 5PA England to 32 Curzon Street London W1J 7WS on 30 May 2024	(1 page)
01 Dec 2023	CERTNM	Company name changed ict renabo LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	(3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 October 2023 GBP 6,000	(3 pages)
25 Aug 2023	TM01	Termination of appointment of Hugh David Foster as a director on 22 August 2023	(1 page)
25 Aug 2023	TM02	Termination of appointment of Hugh David Foster as a secretary on 22 August 2023	(1 page)
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	(4 pages)
23 Aug 2023	PSC01	Notification of Jesus Alejandro Garcia Alvarez as a person with significant control on 22 August 2023	(2 pages)
23 Aug 2023	PSC07	Cessation of Muinin Equity Partners Limited as a person with significant control on 22 August 2023	(1 page)
22 Aug 2023	AP01	Appointment of Mr Jesus Alejandro Garcia Alvarez as a director on 22 August 2023	(2 pages)
22 Aug 2023	AP01	Appointment of Mr Andrew James Forcucci as a director on 22 August 2023	(2 pages)
22 Aug 2023	AP01	Appointment of Mr Antonio Gongora Salmeron as a director on 22 August 2023	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	(4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 1,000	(3 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(3 pages)
28 Jun 2023	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 May 2023	AD01	Registered office address changed from Unit 26G Springfield Mill Bagley Lane Farsley West Yorkshire LS28 5LY United Kingdom to 3 Queen Street London W1J 5PA on 11 May 2023	(1 page)
24 Mar 2023	CERTNM	Company name changed muinin EQ3 LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	(3 pages)
07 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-07 GBP 100 ANNOTATION Part Admin Removed The director details on the IN01 were administratively removed from the public register on 04/07/2024 as the material was not properly delivered	(38 pages)